CALVETON UK LIMITED

Company number 10793181

2 active persons with significant control / 0 active statements

Mr Sandeep Vyas (Active)

• Correspondence address: 4 Old Park Lane, London, England, W1K 1QW
• Notified on: 31 May 2017
• Date of birth: April 1969
• 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 voting rights - More than 50% but less than 75%

Mr Haseeb Ahmed Aziz (Active)

• Correspondence address: 4 Old Park Lane, London, England, W1K 1QW
• Notified on: 31 May 2017
• Date of birth: January 1969
• 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 Arvind Kumar Vij (Ceased)

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ
• Notified on: 31 May 2017
• Ceased on: 7 July 2020
• Date of birth: July 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Gateley Incorporations Limited (Ceased)

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ
• Notified on: 30 May 2017
• Ceased on: 31 May 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 03519693
• Incorporated in: United Kingdom
• 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