KHAKHARIA PROPERTIES LIMITED

Company number 04873557

2 active persons with significant control / 0 active statements

Mr Paresh Khakharia (Active)

• Correspondence address: 451 Alexandra Avenue, Rayners Lane, Harrow, Middlesex, HA2 9SE
• Notified on: 21 August 2016
• Date of birth: August 1960
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Has significant influence or control

Mrs Rashmi Khakharia (Active)

• Correspondence address: 451 Alexandra Avenue, Rayners Lane, Harrow, Middlesex, HA2 9SE
• Notified on: 21 August 2016
• Date of birth: February 1963
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Has significant influence or control