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MOHANTY INVESTMENTS LTD

Company number 10876814

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Khitish Ranjan Mohanty Active

Correspondence address
Chp, Clifton House, Four Elms Road, Cardiff, United Kingdom, CF24 1LE
Notified on
20 July 2017
Date of birth
July 1966
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Dr Vijayalakshmi Varadarajan Ceased

Correspondence address
Chp, Clifton House, Four Elms Road, Cardiff, United Kingdom, CF24 1LE
Notified on
14 August 2017
Ceased on
21 December 2022
Date of birth
July 1971
Nationality
British
Country of residence
Wales
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%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
20 July 2017
Withdrawn on
20 July 2017