CompaniesInTheUK

VOLGA MANAGEMENT LTD

Company number 13444698 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Syed Shaheen Sohail Sarwar

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
  • Right to appoint and remove directors
Notified on
2025-08-01
Date of birth
February 1985
Nationality
Spanish
Country of residence
England
Correspondence address
46, Ffordd Pentre, Barry, CF62 5DN, Wales

Mr Athmaj Biju Sherly

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
2025-02-10
Ceased on
2025-08-01
Date of birth
August 2000
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
Suite 9 Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, England

Mr Arjun Kumar Baraik

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
2021-06-08
Ceased on
2025-02-10
Date of birth
February 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 29, Monarch Way, Newbury Park, Ilford, IG2 7NY, England