ARRANA LTD

Company number 08855810

1 active person with significant control / 0 active statements

Mr Jose Orlando Ramirez Arias (Active)

• Correspondence address: Bridgeport Business Park, Unit 1c. Ground Floor, 55 Forest Road, Leicester, England, United Kingdom, LE5 0BT
• Notified on: 8 February 2022
• Date of birth: March 1978
• Nationality: Spanish
• 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 Jose Orlando Ramirez Arias (Ceased)

• Correspondence address: Bridgeport Business Park, Unit 1c. Ground Floor, 55 Forest Road, Leicester, England, United Kingdom, LE5 0BT
• Notified on: 30 April 2020
• Ceased on: 8 February 2022
• Date of birth: March 1978
• Nationality: Spanish
• Country of residence: United Kingdom
• 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 Rajeev Agnihotri (Ceased)

• Correspondence address: Bridgeport Business Park, Unit 1c. Ground Floor, 55 Forest Road, Leicester, England, United Kingdom, LE5 0BT
• Notified on: 6 April 2016
• Ceased on: 30 April 2020
• Date of birth: December 1969
• 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: Right to appoint or remove directors