BHARATI LTD

Company number 01620412

2 active persons with significant control / 0 active statements

Miss Aarti Sethia (Active)

• Correspondence address: 6 Arundel Road, Cheam, Surrey, United Kingdom, SM2 7AD
• Notified on: 1 July 2024
• Date of birth: May 1975
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mrs Bharati Devi Sethia (Active)

• Correspondence address: 6 Arundel Road, Cheam, Surrey, SM2 7AD
• Notified on: 4 December 2021
• Date of birth: July 1950
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Indra Kumar Sethia (Ceased)

• Correspondence address: 6 Arundel Road, Cheam, Surrey, SM2 7AD
• Notified on: 28 February 2017
• Ceased on: 3 June 2023
• Date of birth: June 1947
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control