DARJI MITRA MANDAL OF THE UNITED KINGDOM

Company number 02913733

2 active persons with significant control / 0 active statements

Mr Kishor Jugmohan Kapadia (Active)

• Correspondence address: 26 Oakthorpe Road, London, N13 5JL
• Notified on: 29 July 2018
• Date of birth: August 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Bharat Thakorbhai Tailor (Active)

• Correspondence address: 26 Oakthorpe Road, London, N13 5JL
• Notified on: 12 June 2016
• Date of birth: January 1956
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Pravin Morar Jivan (Ceased)

• Correspondence address: 26 Oakthorpe Road, London, N13 5JL
• Notified on: 29 July 2018
• Ceased on: 28 July 2024
• Date of birth: November 1949
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control