ARAIN HOLDINGS LIMITED

Company number 10606252

1 active person with significant control / 0 active statements

Mr Amar Singh Mehali (Active)

• Correspondence address: The Lodge, Bracknell Road, Bagshot, England, GU19 5HT
• Notified on: 28 October 2021
• Date of birth: October 1959
• 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%
• Nature of control: Right to appoint or remove directors

Mr Amarveer Singh Dhatt (Ceased)

• Correspondence address: The Lodge, Bracknell Road, Bagshot, England, GU19 5HT
• Notified on: 28 October 2021
• Ceased on: 15 August 2024
• Date of birth: December 1982
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Abdul Wahid (Ceased)

• Correspondence address: 253a, Ilford Lane, Ilford, United Kingdom, IG1 2SB
• Notified on: 7 February 2017
• Ceased on: 28 October 2021
• Date of birth: April 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more