PARI CONSTRUCTION LTD

Company number 07877922

1 active person with significant control / 0 active statements

Mr Huseyin Ozbalci (Active)

• Correspondence address: Flat 4 Kenward Court, Brew House Road, Strood Green, Betchworth, England, RH3 7JH
• Notified on: 16 January 2024
• Date of birth: March 1965
• Nationality: Turkish
• 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

Mr Kaman Sing Karma Pahadi Sherpa (Ceased)

• Correspondence address: 131 Bellegrove Road, Welling, England, DA16 3QS
• Notified on: 16 January 2024
• Ceased on: 16 January 2024
• Date of birth: January 1968
• 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

Mr Huseyin Ozbalci (Ceased)

• Correspondence address: 131 Bellegrove Road, Welling, England, DA16 3QS
• Notified on: 28 April 2021
• Ceased on: 16 January 2024
• Date of birth: March 1965
• Nationality: Turkish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Dilan Ozbalci (Ceased)

• Correspondence address: 30 Budd Close, London, England, N12 8SQ
• Notified on: 19 October 2020
• Ceased on: 5 June 2021
• Date of birth: December 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Soumya Komuravelly (Ceased)

• Correspondence address: 56 Shiers Avenue, Dartford, England, DA1 5FQ
• Notified on: 26 July 2017
• Ceased on: 19 October 2020
• Date of birth: January 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Naresh Kumar Komuravelly (Ceased)

• Correspondence address: 56 Shiers Avenue, Dartford, England, DA1 5FQ
• Notified on: 1 July 2016
• Ceased on: 19 October 2020
• Date of birth: August 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%