CompaniesInTheUK

NIMI HOLDINGS LTD

Company number 13941298 ·

Active

2 active / 2 ceased · persons with significant control

Mr Paresh Parmar

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2025-01-02
Date of birth
April 1965
Nationality
British
Country of residence
England
Correspondence address
Jay House 88-90, London Road, Leicester, LE2 0RD, England

Hasmita Chauhan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-02-25
Date of birth
October 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Jay House 88-90, London Road, Leicester, LE2 0RD, England

Dinesh Parmar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-02-25
Ceased on
2023-11-13
Date of birth
July 1958
Nationality
British
Country of residence
England
Correspondence address
2, Avenue Road, Leicester, LE2 3EA, England

Top Hat Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-02-25
Ceased on
2023-11-13
Correspondence address
Jay House 88-90, London Road, Leicester, LE2 0RD, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
11348479
Country registered
United Kingdom