THE VALECHA CHARITABLE FOUNDATION

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Who controls this company?

Mr Nandlal Mulchand Valecha

Correspondence address
Regent House, Kendal Avenue, London, W3 0XA
Date of birth
October 1938
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has between 50% and 75% of the voting rights in the company

Mrs Kumudini Nandlal Valecha

Correspondence address
Regent House, Kendal Avenue, London, W3 0XA
Date of birth
February 1937
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has between 50% and 75% of the voting rights in the company

Mr Deep Nandlal Valecha

Correspondence address
Regent House, Kendal Avenue, London, W3 0XA
Date of birth
September 1971
Notified on
2016-04-06
Nationality
British
Country of residence
Singapore
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company
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