OVANIA LIMITED

Company number 05076378

1 active person with significant control / 0 active statements

Mr Pravinkumar Khimji Shah (Active)

• Correspondence address: 3rd Floor, Argyle House, Joel Street, Northwood, England, HA6 1NW
• Notified on: 12 March 2018
• Date of birth: July 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Rajnikant Khimji Vaja Shah (Ceased)

• Correspondence address: Godley & Co, Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN
• Notified on: 11 July 2016
• Ceased on: 12 March 2018
• Date of birth: November 1951
• Nationality: British
• Country of residence: Kenya
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mahendra Khimji Vaja Shah (Ceased)

• Correspondence address: Godley & Co, Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN
• Notified on: 11 July 2016
• Ceased on: 12 March 2018
• Date of birth: September 1949
• Nationality: British
• Country of residence: Kenya
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Minerva Trust & Corporate Services Limited (Ceased)

• Correspondence address: PO Box 218, 43-45, La Motte Street, St Helier, Jersey, JE4 8SD
• Notified on: 6 April 2016
• Ceased on: 11 July 2016
• Governing law: Companies (Jersey) Law 1991
• Legal form: Limited (Registered Private Company)
• Place registered: Jersey
• Registration number: 79244
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust