VERULAM LONDON LIMITED

Company number 09169194

3 active persons with significant control / 0 active statements

Millennium Cash & Carry Limited (Active)

• Correspondence address: 364-368, Cranbrook Road, Ilford, Essex, England, IG2 6HY
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 03890320
• Incorporated in: 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 Rishi Vasantkumar Lakhani (Active)

• Correspondence address: 364-368, Cranbrook Road, Gants Hill, Ilford, Essex, England, IG2 6HY
• Notified on: 6 April 2016
• Date of birth: June 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Panna Mashru (Active)

• Correspondence address: 364-368, Cranbrook Road, Gants Hill, Ilford, Essex, England, IG2 6HY
• Notified on: 6 April 2016
• Date of birth: April 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm