ES IT AND ACCOUNTS SERVICES LTD

Company number 07457081

3 active persons with significant control / 0 active statements

Ratnaafin Global Holdings Limited (Active)

• Correspondence address: Premier Business House, 43-45 Sanders Road, Finedon Road Ind Estate, Wellingborough, Northamptonshire, England, NN8 4NL
• Notified on: 19 May 2020
• Governing law: England
• Legal form: Company
• Place registered: England & Wales
• Registration number: 12094964
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Ratnaafin Business Solutions Private Limited (Active)

• Correspondence address: 201, 202, Shilp Aperia, Nr. Neptune House, Iscon Ambali Road, Bodakdev,, Ahmedabad, Gujarat, India, 380052
• Notified on: 19 May 2020
• Governing law: India
• Legal form: Company
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Sunil Dineshbhai Panchal (Active)

• Correspondence address: 67 Grosvenor Street, Mayfair, W1K 3JN
• Notified on: 6 April 2016
• Date of birth: September 1967
• 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%