LALL ONDHIA LTD

Company number 04689359

1 active person with significant control / 0 active statements

Mr Mahin Khawaja (Active)

• Correspondence address: Unit 8, Dock Offices, Surrey Quays Road, London, England, SE16 2XU
• Notified on: 1 July 2024
• Date of birth: March 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Adroit Accountants Group Ltd (Ceased)

• Correspondence address: Unit 8, Dock Offices, Surrey Quays Road, London, England, SE16 2XU
• Notified on: 4 July 2024
• Ceased on: 1 August 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14670332
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Harsh Kantilal Ondhia (Ceased)

• Correspondence address: Charter House, 8/10 Station Road, London, E12 5BT
• Notified on: 7 April 2016
• Ceased on: 4 July 2024
• Date of birth: January 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 15 August 2024
• Withdrawn on: 15 August 2024