ARSHIA GLOBAL SOURCING LIMITED

Company number 09598725

2 active persons with significant control / 0 active statements

Mrs Kusam Jain (Active)

• Correspondence address: 69 Hendon Wood Lane, London, England, NW7 4HT
• Notified on: 14 May 2024
• Date of birth: April 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Naresh Kumar Jain (Active)

• Correspondence address: 69 Hendon Wood Lane, London, England, NW7 4HT
• Notified on: 14 May 2024
• Date of birth: April 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nikhi Jain (Ceased)

• Correspondence address: 167 Horn Lane, London, England, W3 6PP
• Notified on: 11 January 2023
• Ceased on: 9 February 2024
• Date of birth: June 1983
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more

Mr Naresh Kumar Jain (Ceased)

• Correspondence address: 69 Hendon Wood Lane, London, England, NW7 4HT
• Notified on: 31 May 2020
• Ceased on: 14 May 2024
• Date of birth: April 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Nikhil Jain (Ceased)

• Correspondence address: 167 Horn Lane, London, England, W3 6PP
• Notified on: 6 April 2016
• Ceased on: 31 May 2020
• Date of birth: June 1983
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more