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FORCECHEM LIMITED

Company number 04316331

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Mishaal Miheer Chinai Active

Correspondence address
58 Acacia Road, Suite 18, London, England, NW8 6AG
Notified on
17 January 2024
Date of birth
October 1985
Nationality
Indian
Country of residence
India
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm

Mrs Lopa Miheer Chinai Active

Correspondence address
58 Acacia Road, Suite 18, London, England, NW8 6AG
Notified on
17 January 2024
Date of birth
September 1951
Nationality
Indian
Country of residence
India
Nature of control
Ownership of shares – More than 25% but not more than 50%

Cerigo Additives Private Limited Active

Correspondence address
Suite 512, Tulsani Chambers, Free Press Journal Marg, Mumbai 400021, India
Notified on
15 January 2024
Governing law
Legal form
Place registered
India
Registration number
U51900mh1984ptc033557
Incorporated in
India
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Cerigo Additives Private Limited Ceased

Correspondence address
Suite 512 Tulsani Chambers, Free Press Journal Marg, Mumbai 400021, India
Notified on
4 January 2024
Ceased on
17 January 2024
Governing law
Legal form
Place registered
India
Registration number
Aaacc1785b -
Incorporated in
India
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Ms Kalpana Shah Ceased

Correspondence address
58 Acacia Road, Suite 18, London, England, NW8 6AG
Notified on
1 April 2023
Ceased on
4 January 2024
Date of birth
July 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Sanjay Kantilal Gadhvi Ceased

Correspondence address
4 Great North Road, Welwyn, England, AL6 0PL
Notified on
2 September 2019
Ceased on
4 January 2024
Date of birth
February 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Farid Rashid Gulmohamed Ceased

Correspondence address
23 St. Johns Wood High Street, London, England, NW8 7DX
Notified on
2 September 2019
Ceased on
31 March 2023
Date of birth
April 1946
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Lopa Chinai Ceased

Correspondence address
Catalyst House, C/O Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Herfordshire, England, WD6 3SY
Notified on
5 September 2018
Ceased on
2 September 2019
Date of birth
September 1951
Nationality
Indian
Country of residence
India
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Miheer Chinai Ceased

Correspondence address
C/o Azr Ltd, 79 College Road, Harrow, Middlesex, HA1 1BD
Notified on
3 July 2016
Ceased on
5 September 2018
Date of birth
August 1952
Nationality
Indian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control