PEDORIA GROUP LIMITED
Company number 08433478 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Sailesh Nilkanth Devlukia
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Date of birth
- June 1954
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 22,, Empire Centre, Imperial Way, Watford, Hertfordshire, WD24 4YH, England
Mr Atul Nemchand Dhanani
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Date of birth
- October 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 22,, Empire Centre, Imperial Way, Watford, Hertfordshire, WD24 4YH, England
Mr Atul Nemchand Dhanani
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2026-02-20
- Date of birth
- October 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 22,, Empire Centre, Imperial Way, Watford, Hertfordshire, WD24 4YH, England
Mr Sailesh Nilkanth Devlukia
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2026-02-20
- Date of birth
- June 1954
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 22,, Empire Centre, Imperial Way, Watford, Hertfordshire, WD24 4YH, England