MULTIMART LIMITED

Company number 02228746

3 active persons with significant control / 0 active statements

Mr Niraaj Modhwadia (Active)

• Correspondence address: Oakley Chase, St Leonards Hill, Windsor, Berkshire, England, SL4 4AT
• Notified on: 30 May 2023
• Date of birth: July 1997
• Nationality: British
• Country of residence: England
• 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 Ajay Modhwadia (Active)

• Correspondence address: Oakley Chase, St Leonards Hill, Windsor, Berkshire, England, SL4 4AT
• Notified on: 25 April 2016
• Date of birth: April 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Hasumati Modhwadia (Active)

• Correspondence address: Oakley Chase, St. Leonards Hill, Windsor, Berkshire, England, SL4 4AT
• Notified on: 6 April 2016
• Date of birth: February 1961
• 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%