WINN EXIM LTD
Company number 14484633 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Haresh Sureshbhai Vaghasiya
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2025-10-01
- Date of birth
- July 1995
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 52, Vaughan Road, Harrow, HA1 4EE, England
Mrs Hetal Kunal Soni
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-07-01
- Date of birth
- January 1986
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 52, Vaughan Road, Harrow, HA1 4EE, England
Mr Vikrant Arvindbhai Rathod
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-04-03
- Ceased on
- 2026-06-24
- Date of birth
- June 1996
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 52, Vaughan Road, Harrow, HA1 4EE, England
Mr Bhagwanjibhai Kanjibhai Tank
Nature of control
- Has significant influence or control
- Notified on
- 2022-11-15
- Ceased on
- 2025-04-03
- Date of birth
- October 1957
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 81 Sharpland, Leicester, LE2 8UP, England