ARVO SALES LIMITED

Company number 00992111

3 active persons with significant control / 0 active statements

Mr Sachin Rajendra Patel (Active)

• Correspondence address: Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
• Notified on: 6 April 2016
• Date of birth: February 1969
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mrs Shrujal Sachin Patel (Active)

• Correspondence address: Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
• Notified on: 6 April 2016
• Date of birth: September 1971
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Priyanka Sailesh Porecha (Active)

• Correspondence address: Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
• Notified on: 6 April 2016
• Date of birth: November 1989
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Shailesh Dollarrai Porecha (Ceased)

• Correspondence address: Navdeep, Udhyan Marg, Ellisbridge, Ahmedabad, India, 380006
• Notified on: 8 June 2018
• Ceased on: 9 March 2021
• Date of birth: January 1956
• Nationality: British
• Country of residence: India
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jaymal Jagdishchandra Amin (Ceased)

• Correspondence address: Ram Home, Gulbai Tekra, Ellisbridge, Ahmedabad, India, 38006
• Notified on: 8 June 2018
• Ceased on: 18 March 2019
• Date of birth: April 1962
• Nationality: British
• Country of residence: India
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%