VIMANA PRIVATE JETS LTD

Company number 10797216 ·

Active

1 active / 4 ceased · persons with significant control

Mr Ameerh Hasimock Naran

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-09-30
Date of birth
January 1986
Nationality
Zimbabwean
Country of residence
England
Correspondence address
Suite 200, 8 Shepherd Market, Mayfair, London, W1J 7JY, England

Ms Rachel Cathryn Keller

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
Notified on
2021-12-16
Ceased on
2022-09-30
Date of birth
December 1967
Nationality
British
Country of residence
England
Correspondence address
Suite 200, 8 Shepherd Market, Mayfair, London, W1J 7JY, England

Mr Ameerh Hasimock Naran

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
Notified on
2019-02-22
Ceased on
2021-12-16
Date of birth
January 1986
Nationality
Zimbabwean
Country of residence
England
Correspondence address
Suite 200, 8 Shepherd Market, Mayfair, London, W1J 7JY, England

The Vimana Trust

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-09-07
Ceased on
2019-02-22
Correspondence address
9th Floor Maeva Tower, Bank Street And Silicon Avenue, Cybercity, Ebene, Mauritius
Legal form
Trust
Place registered
Mauritius
Registration number
Not Applicable
Country registered
Mauritius

Mr Ameerh Hasimock Naran

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-01
Ceased on
2017-09-07
Date of birth
January 1986
Nationality
Zimbabwean
Country of residence
England
Correspondence address
Flat 3, Dover House, 170 Westminster Bridge Road, London, SE1 7RW, England