CompaniesInTheUK

THANAWALA MANAGEMENT LIMITED

Company number 15891553 ·

Active

2 active / 1 ceased · persons with significant control

Mr Santan Elley Fernandes

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Has significant influence or control as a member of a firm
Notified on
2026-01-01
Date of birth
March 1981
Nationality
Portuguese
Country of residence
England
Correspondence address
16, Wessex Lane, Greenford, UB6 8XB, England

Mr Saurabh Rajendra Thanawala

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-01-13
Date of birth
January 1997
Nationality
Indian
Country of residence
England
Correspondence address
16, Wessex Lane, Greenford, UB6 8XB, England

Miss Dhruvi Kamlesh Patel

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-08-12
Ceased on
2026-01-01
Date of birth
October 1998
Nationality
Indian
Country of residence
England
Correspondence address
Flat 314, New York House, 2 Stadium Way, Wembley, HA9 0AP, England