N K MAKWANA LTD

Company number 04553409

2 active persons with significant control / 0 active statements

Mr Nilesh Kumar Makwana (Active)

• Correspondence address: 3 Abbeydale Close, Wrexham, Wales, LL13 9GN
• Notified on: 3 October 2016
• Date of birth: December 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Bhanu Parmar Makwana (Active)

• Correspondence address: 3 Abbeydale Close, Wrexham, Wales, LL13 9GN
• Notified on: 30 June 2016
• Date of birth: December 1969
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%