BANI ASSOCIATES LIMITED

Company number 02751871

2 active persons with significant control / 0 active statements

Mr Bhimjibhai Kunverji Varsani (Active)

• Correspondence address: Alpha House, 296 Kenton Road, Harrow, England, HA3 8DD
• Notified on: 6 April 2016
• Date of birth: January 1954
• 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
• Nature of control: Has significant influence or control

Mrs Laxmiben Bhimji Varsani (Active)

• Correspondence address: Alpha House, 296 Kenton Road, Harrow, England, HA3 8DD
• Notified on: 6 April 2016
• Date of birth: November 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
• Nature of control: Has significant influence or control