CompaniesInTheUK

TRANQUILITY HAVEN LTD

Company number 15295386 ·

Active

2 active / 2 ceased · persons with significant control

Miss Natasha Khagram

Individual Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2025-09-16
Date of birth
January 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
20, Wenlock Road, London, N1 7GU, England

Nominee Solutions Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-11-20
Correspondence address
20, Wenlock Road, London, N1 7GU, England
Legal form
Limited By Shares
Place registered
England And Wales
Registration number
09090984
Country registered
England And Wales

Ms Mayuri Thakkar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2024-10-16
Ceased on
2025-08-16
Date of birth
June 1957
Nationality
British
Country of residence
England
Correspondence address
20, Wenlock Road, London, N1 7GU, England

Miss Natasha Khagram

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-16
Ceased on
2024-10-16
Date of birth
January 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
20, Wenlock Road, London, N1 7GU, England