VARSANI LTD

Company number 03502593

2 active persons with significant control / 0 active statements

Mrs Dhanbai Shantilal Varsani (Active)

• Correspondence address: 18 The Broadway, Wembley, Middlesex, HA9 8JU
• Notified on: 31 January 2017
• Date of birth: December 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Shantilal Kalyan Varsani (Active)

• Correspondence address: 18 The Broadway, Wembley, Middlesex, HA9 8JU
• Notified on: 31 January 2017
• Date of birth: December 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control