GINNI ENTERPRISES LIMITED

Company number 02626470

1 active person with significant control / 0 active statements

The Batra Enterprises Discretionary Trust (Active)

• Correspondence address: 4 Gladstone Road, Southall, England, UB2 5BB
• Notified on: 26 April 2024
• Governing law: The Trustee Act 1925
• Legal form: Trust
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Geeta Kumari Batra (Ceased)

• Correspondence address: 10 College Road, Harrow, England, HA1 1BE
• Notified on: 14 February 2023
• Ceased on: 26 April 2024
• Date of birth: June 1955
• 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%
• Nature of control: Right to appoint or remove directors

Yashpal Batra (Ceased)

• Correspondence address: 4 Gladstone Road, Southall, Middlesex, UB2 5BB
• Notified on: 8 July 2016
• Ceased on: 26 April 2024
• Date of birth: January 1953
• Nationality: United Kingdom
• Country of residence: England
• Nature of control: Has significant influence or control