CompaniesInTheUK

NUMERICA ASSOCIATES LIMITED

Company number 04682321 ·

Active

4 active / 2 ceased · persons with significant control

Mrs Rita Bipin Shah

Individual Active

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-03-24
Date of birth
December 1959
Nationality
British
Country of residence
England
Correspondence address
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD

Mr Hiren Hasmukh Shah

Individual Active

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-03-24
Date of birth
June 1979
Nationality
British
Country of residence
England
Correspondence address
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD

Mr Bipin Mohanlal Shah

Individual Active

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-03-24
Date of birth
November 1958
Nationality
British
Country of residence
England
Correspondence address
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD

Mrs Bansi Mahendra Shah

Individual Active

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-03-24
Date of birth
April 1981
Nationality
British
Country of residence
England
Correspondence address
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD

Mrs Vasumati Shah

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2020-03-24
Date of birth
December 1951
Nationality
British
Country of residence
England
Correspondence address
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD

Mrs Rita Bipin Shah

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2020-01-07
Date of birth
December 1959
Nationality
British
Country of residence
England
Correspondence address
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD