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Company number 09744353

1 active person with significant control / 0 active statements

Mrs Neha Nayyar (Active)

• Correspondence address: Unit 2c, Bodmin Road, Bodmin Road, Coventry, West Midlands, United Kingdom, CV2 5DB
• Notified on: 22 February 2018
• Date of birth: February 1986
• Nationality: Indian
• Country of residence: 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 as a member of a firm

Mr Rajeev Nayyar (Ceased)

• Correspondence address: Unit 2b, Bodmin Road, Coventry, England, CV2 5DB
• Notified on: 20 April 2018
• Ceased on: 5 February 2020
• Date of birth: September 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• 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

Mr Rajeev Nayyar (Ceased)

• Correspondence address: Rajeev Nayyar, Unit 2c, Bodmin Road, Coventry, England, CV2 5DB
• Notified on: 9 April 2016
• Ceased on: 22 February 2018
• Date of birth: September 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Has significant influence or control