HAROLI ASSET MANAGEMENT LIMITED

Company number 02465679

3 active persons with significant control / 0 active statements

Mr Rajeev Dewedi (Active)

• Correspondence address: Summit House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, United Kingdom, BD19 6BW
• Notified on: 14 February 2018
• Date of birth: April 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Sherad Dewedi (Active)

• Correspondence address: Summit House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, United Kingdom, BD19 6BW
• Notified on: 14 February 2018
• Date of birth: October 1988
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Sarita Dewedi (Active)

• Correspondence address: Summit House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, United Kingdom, BD19 6BW
• Notified on: 14 February 2018
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Nirmal Dharni (Ceased)

• Correspondence address: 7 Luther Way, Bradford, BD2 1EX
• Notified on: 30 January 2017
• Ceased on: 14 February 2018
• Date of birth: January 1940
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors