CFV DIRECT LIMITED

Company number 08669884

3 active persons with significant control / 0 active statements

Mr Kalyan Kunverji Tapariya (Active)

• Correspondence address: Alpha House, 296 Kenton Road, Harrow, Middlesex, England, HA3 8DD
• Notified on: 6 April 2016
• Date of birth: July 1965
• 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 Bhavesh Tapariya (Active)

• Correspondence address: Alpha House, 296 Kenton Road, Harrow, Middlesex, England, HA3 8DD
• Notified on: 6 April 2016
• Date of birth: April 1990
• 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%

Mrs Priya Rashik Vekaria (Active)

• Correspondence address: Alpha House, 296 Kenton Road, Harrow, Middlesex, England, HA3 8DD
• Notified on: 6 April 2016
• Date of birth: March 1987
• 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%