ARI INVESTMENTS LTD

Company number 10433003

1 active person with significant control / 0 active statements

Shetra Holdings Limited (Active)

• Correspondence address: Alva House, Valley Drive, Gravesend, England, DA12 5UE
• Notified on: 1 March 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 08565286
• Incorporated in: 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

Mrs Harminder Kaur Shetra (Ceased)

• Correspondence address: Cobham Lodge, Valley Drive, Gravesend, Kent, England, DA12 5UE
• Notified on: 17 July 2018
• Ceased on: 1 March 2021
• Date of birth: July 1982
• 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: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 18 October 2016
• Withdrawn on: 17 July 2018