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XITE CREATE LIMITED

Company number 10545498

Persons with significant control: 4 active persons with significant control / 0 active statements

Tn Nellayappan Active

Correspondence address
10 College Road, First Floor, Harrow, England, HA1 1BE
Notified on
8 November 2023
Date of birth
March 1956
Nationality
Indian
Country of residence
India
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Ganapathy Sankarabaaham Active

Correspondence address
10 College Road, First Floor, Harrow, England, HA1 1BE
Notified on
8 November 2023
Date of birth
February 1979
Nationality
Indian
Country of residence
India
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Ganapathy Sankara Baham Active

Correspondence address
10 College Road, First Floor, Harrow, England, HA1 1BE
Notified on
8 November 2023
Date of birth
July 1951
Nationality
Indian
Country of residence
India
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Ramandeep Singh Purewal Active

Correspondence address
10 College Road, First Floor, Harrow, England, HA1 1BE
Notified on
7 August 2020
Date of birth
October 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr David Antony Young Ceased

Correspondence address
10 College Road, First Floor, Harrow, England, HA1 1BE
Notified on
7 July 2020
Ceased on
7 August 2020
Date of birth
June 1974
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Jaideep Singh Ceased

Correspondence address
Unit 2 Chancery Gate, Business Park Stonefield, Victoria Road, Ruislip, England, HA4 0JA
Notified on
1 May 2017
Ceased on
8 April 2020
Date of birth
April 1981
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Ashok Kumar Bhardwaj Ceased

Correspondence address
C/O. Bhardwaj Limited, 47 - 49 Green Lane, Northwood, Middlesex, United Kingdom, HA6 3AE
Notified on
4 January 2017
Ceased on
1 May 2017
Date of birth
March 1951
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more