VARNIRAJ DESIGNS LTD

Company number 08192598 ·

Active

3 active / 1 ceased · persons with significant control

Mrs Rinaben Suresh Pindoria

Individual Active

Nature of control

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

Mrs Dimple Joshil Hirani

Individual Active

Nature of control

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

Mrs Santa Harshad Vekaria

Individual Active

Nature of control

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

Mr Harshad Lalji Vekaria

Individual Ceased

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
Notified on
2016-08-28
Ceased on
2023-10-12
Date of birth
October 1983
Nationality
British
Country of residence
England
Correspondence address
45, Rugby Road, Kingsbury, Middlesex, NW9 9LA