DHARTI RESOURCES LTD

Company number 11349907

1 active person with significant control / 0 active statements

Mrs Ritika Mehta (Active)

• Correspondence address: 38 Morland Road, Harrow, England, HA3 9LU
• Notified on: 14 February 2024
• Date of birth: November 1985
• 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

Mrs Lunbu Hok (Ceased)

• Correspondence address: 38 Morland Road, Harrow, England, HA3 9LU
• Notified on: 1 November 2019
• Ceased on: 14 February 2024
• Date of birth: March 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Ekaterina Erokhin (Ceased)

• Correspondence address: Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER
• Notified on: 1 October 2018
• Ceased on: 1 November 2019
• Date of birth: November 1995
• 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

Mr Sumit Agarwal (Ceased)

• Correspondence address: Pacific House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP
• Notified on: 8 May 2018
• Ceased on: 1 October 2018
• Date of birth: October 1978
• Nationality: British
• Country of residence: 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