VARSANI JOSEPH LIMITED

Company number 04490873

1 active person with significant control / 0 active statements

Mr Shantilal Kalyan Varsani (Active)

• Correspondence address: 18 The Broadway, East Lane, Wembley, Middlesex, HA9 8JU
• Notified on: 28 June 2017
• Date of birth: December 1967
• 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

Mrs Dhanbai Shantilal Varsani (Ceased)

• Correspondence address: 18 The Broadway, East Lane, Wembley, Middlesex, HA9 8JU
• Notified on: 28 June 2017
• Ceased on: 28 June 2017
• Date of birth: December 1971
• Nationality: British
• Country of residence: United Kingdom
• 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