HAVELI LIMITED

Company number 03104686

2 active persons with significant control / 0 active statements

Mrs Shiwani Arora (Active)

• Correspondence address: 12 Green Street, Forest Gate, London, E7 8BZ
• Notified on: 24 August 2018
• Date of birth: October 1981
• 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 as a member of a firm

Mr Ajay Arora (Active)

• Correspondence address: 12 Green Street, Forest Gate, London, E7 8BZ
• Notified on: 21 September 2016
• Date of birth: August 1970
• 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 as a member of a firm