ULTIMATE VENTURES LIMITED
Company number 12038723 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Aman Uttam Chand Arora
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
- Has significant influence or control as a member of a firm
- Notified on
- 2023-01-01
- Date of birth
- September 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 16-17 North End Parade, North End Road, London, W14 0SJ, United Kingdom
Aman Uttam Chand Arora
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
- 2019-09-02
- Date of birth
- September 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 16-17, North End Parade, London, W14 0SJ, United Kingdom
Mr Samir Kumar Arora
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-08-22
- Ceased on
- 2023-01-01
- Date of birth
- September 1959
- Nationality
- Canadian
- Country of residence
- England
- Correspondence address
- 16-17 North End Parade, North End Road, London, W14 0SJ, United Kingdom
Fd Secretarial Ltd
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
- 2019-06-07
- Ceased on
- 2019-09-02
- Correspondence address
- Woodberry House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 09361466
- Country registered
- England & Wales