MORENCHI DISTELLERY LIMITED

Company number 09580095

1 person with significant control / 0 statements

Mr Avinash Kumar Fulchand Mavani

• Correspondence address: 170 Draycott Avenue, Harrow, Middlesex, United Kingdom, HA3 0BZ
• Notified on: 8 May 2019
• Date of birth: October 1955
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Diliprao Pandurang More (Ceased)

• Correspondence address: 170 Draycott Avenue, Harrow, Middlesex, United Kingdom, HA3 0BZ
• Notified on: 1 November 2016
• Ceased on: 1 November 2016
• Date of birth: May 1970
• Nationality: Indian
• Country of residence: India
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Diliprao Pandurang More (Ceased)

• Correspondence address: 170 Draycott Avenue, Harrow, Middlesex, United Kingdom, HA3 0BZ
• Notified on: 31 October 2016
• Ceased on: 31 October 2016
• Date of birth: May 1970
• Nationality: Indian
• Country of residence: India
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Diliprao Pandurang More (Ceased)

• Correspondence address: 170 Draycott Avenue, Harrow, Middlesex, United Kingdom, HA3 0BZ
• Notified on: 27 October 2016
• Ceased on: 8 May 2019
• Date of birth: May 2016
• Nationality: Indian
• Country of residence: India
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm