VARNIRAJ DESIGNS LTD

Who controls this company?

Mrs Rinaben Suresh Pindoria

Correspondence address
45, Rugby Road, Kingsbury, NW9 9LA
Date of birth
August 1988
Notified on
2023-10-12
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Mrs Santa Harshad Vekaria

Correspondence address
45, Rugby Road, London, England, NW9 9LA
Date of birth
January 1984
Notified on
2023-10-12
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mrs Dimple Joshil Hirani

Correspondence address
110, Girton Avenue, London, England, NW9 9UD
Date of birth
June 1992
Notified on
2023-10-12
Nationality
Tanzanian
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Harshad Lalji Vekaria

HISTORIC INFORMATION
Ceased on
2023-10-12
Correspondence address
45, Rugby Road, Kingsbury, NW9 9LA
Date of birth
October 1983
Notified on
2016-08-28
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm


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