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NAIKS LIMITED

Company number 04343940

Persons with significant control: 2 active persons with significant control / 0 active statements

Nisha Bhaskerrai Naik Active

Correspondence address
11 Dawes Avenue, Hornchurch, England, RM12 6AL
Notified on
1 November 2016
Date of birth
June 1953
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Bhaskerrai Dhirubhai Naik Active

Correspondence address
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX
Notified on
1 November 2016
Date of birth
January 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Bhaskerrai Dhirubhai Naik Ceased

Correspondence address
Shivkrupa, 19 Saint Marys Road, Kettering, Northamptonshire, United Kingdom, NN15 7BP
Notified on
1 November 2016
Ceased on
1 November 2016
Date of birth
July 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%