RANAIRE LTD

Company number 10392469

2 active persons with significant control / 0 active statements

Mr Narinder Singh Rana (Active)

• Correspondence address: Victoria House, 526 Commercial Road, London, England, E1 0HY
• Notified on: 20 September 2023
• Date of birth: February 1947
• 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 voting rights - More than 25% but not more than 50%

Mr Harsharan Singh Rana (Active)

• Correspondence address: Victoria House, 526 Commercial Road, London, England, E1 0HY
• Notified on: 20 September 2023
• Date of birth: September 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Amardip Claire (Ceased)

• Correspondence address: 526 Victoria House, Commercial Road, London, United Kingdom, E1 0HY
• Notified on: 23 September 2016
• Ceased on: 20 September 2023
• Date of birth: April 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control