3 WARRINGTON ROAD LTD

Company number 09495149

3 active persons with significant control / 0 active statements

Mr Rahul Shah (Active)

• Correspondence address: 3b, Warrington Road, Harrow, Middlesex, England, HA1 1SZ
• Notified on: 1 October 2023
• Date of birth: December 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Rajenkumar Mehta (Active)

• Correspondence address: 62 Harley Road, Harrow, Middlesex, United Kingdom, HA1 4XG
• Notified on: 6 April 2016
• Date of birth: December 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Kshitij Nangia (Active)

• Correspondence address: 3b, Warrington Road, Harrow, Middlesex, United Kingdom, HA1 1SZ
• Notified on: 6 April 2016
• Date of birth: October 1983
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors