URMITEJ LTD.

Company number 09710466

2 active persons with significant control / 0 active statements

Mrs Urmila Tejraj Gowani (Active)

• Correspondence address: 21 Dorset Square, London, NW1 6QE
• Notified on: 31 December 2023
• Date of birth: July 1955
• Nationality: Indian
• Country of residence: India
• 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 Tejraj Ghamandiram Gowani (Active)

• Correspondence address: 17 Lincoln Lodge Bungalow, Altamount Road, Mumbai, Maharashtra, India
• Notified on: 18 May 2016
• Date of birth: January 1951
• Nationality: Indian
• Country of residence: India
• Nature of control: Has significant influence or control

The Bansiwala Mills Private Ltd (Ceased)

• Correspondence address: C.S No. 2/69, Dr E Moses Road, Near Famous Studio, Mahalaxmi, Mumbai, Maharashtra, India
• Notified on: 18 May 2016
• Ceased on: 31 December 2023
• Governing law: Indian Companies Act 2013
• Legal form: Private Limited Company
• Place registered: India
• Registration number: U15311mh1940ptc003072
• Incorporated in: India
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more