MSK FAMILY OFFICE (UK) LTD

Company number 10488966

2 active persons with significant control / 0 active statements

Ms Meena Kali Godiwalla (Active)

• Correspondence address: C/O Niveda Group, 5th Floor,, 14 Brook's Mews, Mayfair, London, England, W1K 4DG
• Notified on: 17 March 2021
• Date of birth: September 1956
• Nationality: Indian
• Country of residence: France
• 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%

Mrs Kejal Chirag Godiwalla (Active)

• Correspondence address: C/O Niveda Group, 5th Floor,, 14 Brook's Mews,, Mayfair, London, England, W1K 4DG
• Notified on: 17 March 2021
• Date of birth: October 1985
• Nationality: Indian
• Country of residence: Switzerland
• 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%

Mrs Kejal Chirag Godiwalla (Ceased)

• Correspondence address: Niveda Group, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom, W1J 6ER
• Notified on: 26 November 2016
• Ceased on: 15 January 2018
• Date of birth: October 1985
• Nationality: Indian
• Country of residence: Switzerland
• Nature of control: Has significant influence or control

Mrs Meena Kali Godiwalla (Ceased)

• Correspondence address: Niveda Group, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United Kingdom, W1J 6ER
• Notified on: 26 November 2016
• Ceased on: 15 January 2018
• Date of birth: September 1956
• Nationality: Indian
• Country of residence: France
• Nature of control: Has significant influence or control

Mr Dhaval Mistry (Ceased)

• Correspondence address: C/O Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England, W1K 4DG
• Notified on: 21 November 2016
• Ceased on: 17 March 2021
• Date of birth: February 1989
• 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

Mr Kali Keki Godiwalla (Ceased)

• Correspondence address: Niveda Group, Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BD
• Notified on: 21 November 2016
• Ceased on: 26 November 2016
• Date of birth: July 1947
• Nationality: Indian
• Country of residence: France
• Nature of control: Has significant influence or control

Mr Chirag Kali Godiwalla (Ceased)

• Correspondence address: Niveda Group, Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BD
• Notified on: 21 November 2016
• Ceased on: 26 November 2016
• Date of birth: August 1982
• Nationality: Indian
• Country of residence: Switzerland
• Nature of control: Has significant influence or control

Mrs Meena Kali Godiwalla (Ceased)

• Correspondence address: Niveda Group, Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BD
• Notified on: 21 November 2016
• Ceased on: 21 November 2016
• Date of birth: September 1956
• Nationality: Indian
• Country of residence: France
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Kejal Chirag Godiwalla (Ceased)

• Correspondence address: Niveda Group, Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BD
• Notified on: 21 November 2016
• Ceased on: 21 November 2016
• Date of birth: October 1985
• Nationality: Indian
• Country of residence: Switzerland
• 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%
• Nature of control: Right to appoint or remove directors