CompaniesInTheUK

ROMA ENTERPRISES LIMITED

Company number 07479486 ·

Active - Proposal to Strike off

1 active / 6 ceased · persons with significant control

Mrs Bindya Malhotra

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-08-23
Date of birth
July 1968
Nationality
British
Country of residence
England
Correspondence address
48, Boston Road, London, W7 3TR, England

Mr Arun Malhotra

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-07-22
Ceased on
2021-08-23
Date of birth
February 1963
Nationality
British
Country of residence
England
Correspondence address
5, Autumn Walk, Maidenhead, SL6 4ND, England

Mr Mohak Malhotra

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-06-19
Ceased on
2021-07-22
Date of birth
January 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Autumn Walk, Maidenhead, SL6 4ND, England

Mr Rahul Arun Malhotra

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2021-06-18
Ceased on
2021-06-19
Date of birth
September 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Autumn Walk, Maidenhead, SL6 4ND, England

Mr Mohak Malhotra

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-06-14
Ceased on
2021-06-18
Date of birth
January 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Autumn Walk, Maidenhead, SL6 4ND, England

Mrs Bindya Malhotra

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-11-16
Ceased on
2021-06-14
Date of birth
July 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Autumn Walk, Maidenhead, SL6 4ND, England

Mr Arun Malhotra

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-10-06
Ceased on
2020-11-16
Date of birth
February 1963
Nationality
British
Country of residence
England
Correspondence address
4, High Street, Cranford, Hounslow, TW5 9RG