XAVIER PRIVATE LIMITED
Company number 09117662 · Monitor this company
1 active / 2 ceased · persons with significant control
Mukhund Venket
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-11-06
- Date of birth
- December 1988
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- Flat 5, 32, Copeland Road, London, E17 9DB, England
Edgar Madhake
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- 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
- 2017-08-19
- Ceased on
- 2018-09-26
- Date of birth
- August 1981
- Nationality
- Zimbabwean
- Country of residence
- United Kingdom
- Correspondence address
- 13 Dellfield Court, Handcross Road, Luton, Bedfordshire, LU2 8JJ, United Kingdom
Edgar Madhake
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- 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
- 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
- 2016-07-04
- Ceased on
- 2020-11-06
- Date of birth
- August 1981
- Nationality
- Zimbabwean
- Country of residence
- England
- Correspondence address
- 13 Dellfield Court, Handcross Road, Luton, LU2 8JJ, England