CEL CONSULTANTS LTD

Company number 08642603

2 active persons with significant control / 0 active statements

Mr Krishan Sanjay Verma (Active)

• Correspondence address: 21 Blenheim Avenue, Gants Hill, Ilford, England, IG2 6JG
• Notified on: 1 April 2021
• Date of birth: March 2002
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Pawan Kumar Verma (Active)

• Correspondence address: 21 Blenheim Avenue, Gants Hill, Ilford, England, IG2 6JG
• Notified on: 6 April 2016
• Date of birth: May 1968
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nature of control: Has significant influence or control

Ms Shree Trishna Verma (Ceased)

• Correspondence address: 1 Harvest End, Stanway, Colchester, CO3 0YX
• Notified on: 2 January 2018
• Ceased on: 1 January 2020
• Date of birth: November 2000
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Reshma Kumari Verma (Ceased)

• Correspondence address: No. 1, Harvest End, Stanway, Colchester, Essex, England, CO3 0YX
• Notified on: 6 April 2016
• Ceased on: 1 January 2023
• Date of birth: November 1969
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Viren Patel (Ceased)

• Correspondence address: 1 Harvest End, Stanway, Colchester, CO3 0YX
• Notified on: 6 April 2016
• Ceased on: 2 January 2018
• Date of birth: March 1964
• 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%
• Nature of control: Has significant influence or control