VARNIRAJ DESIGNS LTD

Company number 08192598

3 active persons with significant control / 0 active statements

Mrs Dimple Joshil Hirani (Active)

• Correspondence address: 110 Girton Avenue, London, England, NW9 9UD
• Notified on: 12 October 2023
• Date of birth: June 1992
• Nationality: Tanzanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rinaben Suresh Pindoria (Active)

• Correspondence address: 45 Rugby Road, Kingsbury, Middlesex, NW9 9LA
• Notified on: 12 October 2023
• Date of birth: August 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Santa Harshad Vekaria (Active)

• Correspondence address: 45 Rugby Road, London, England, NW9 9LA
• Notified on: 12 October 2023
• 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 Harshad Lalji Vekaria (Ceased)

• Correspondence address: 45 Rugby Road, Kingsbury, Middlesex, NW9 9LA
• Notified on: 28 August 2016
• Ceased on: 12 October 2023
• Date of birth: October 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm