ZAFFRAN CAT LTD
Company number 11278360 · Monitor this company
3 active / 2 ceased · persons with significant control
Mrs Sonia Ashwani Verma
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
- 2022-06-01
- Date of birth
- November 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 76,78, Smithdown Road, Liverpool, L7 4JQ, England
Mrs Sonia Verma
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
- 2022-04-19
- Date of birth
- November 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 76,78, Smithdown Road, Liverpool, L7 4JQ, England
Statement
The company knows of no individual or entity with significant control.
Mr Ashwani Verma
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2022-06-01
- Ceased on
- 2022-06-01
- Date of birth
- March 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 76,78, Smithdown Road, Liverpool, L7 4JQ, England
Mr Sonia Verma
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
- Notified on
- 2022-04-15
- Ceased on
- 2022-04-20
- Date of birth
- November 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 76,78, Smithdown Road, Liverpool, L7 4JQ, England