DENA VANI LIMITED

Company number 06248796

3 active persons with significant control / 0 active statements

Miss Nalini Mangtani Raj (Active)

• Correspondence address: 13 Northpoint Square, London, England, NW1 9AW
• Notified on: 10 October 2024
• Date of birth: January 1992
• Nationality: Spanish
• 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

Miss Varuna Mangtani Raj (Active)

• Correspondence address: 13 Northpoint Square, London, England, NW1 9AW
• Notified on: 10 October 2024
• Date of birth: August 1994
• Nationality: Spanish
• 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

Mrs Soni Mukesh Kripalani (Active)

• Correspondence address: 13 Northpoint Square, London, England, NW1 9AW
• Notified on: 15 May 2019
• Date of birth: October 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Raju Sugnomal Mangtani (Ceased)

• Correspondence address: 13 Northpoint Square, London, England, NW1 9AW
• Notified on: 6 April 2016
• Ceased on: 10 October 2024
• Date of birth: October 1961
• Nationality: Indian
• Country of residence: Nigeria
• 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