DHANYA HOUSE LIMITED

Company number 10240422

3 active persons with significant control / 0 active statements

Mr Laxmidas Premji Dabasia (Active)

• Correspondence address: Shree Muktajeevan Swamibapa Complex, 211 Kingsbury Road, London, England, NW9 8AQ
• Notified on: 20 June 2016
• Date of birth: June 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Ashokkumar Velji Patel (Active)

• Correspondence address: Shree Muktajeevan Swamibapa Complex, 211 Kingsbury Road, London, England, NW9 8AQ
• Notified on: 20 June 2016
• Date of birth: August 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Dr Maheshkumar Premji Varsani (Active)

• Correspondence address: Shree Muktajeevan Swamibapa Complex, 211 Kingsbury Road, London, England, NW9 8AQ
• Notified on: 20 June 2016
• Date of birth: July 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust