IVAANA LIMITED

Company number 11361824

2 active persons with significant control / 0 active statements

Mrs Kaveeta Kharishma Modi (Active)

• Correspondence address: 28 A, The Hundred, Romsey, Hampshire, United Kingdom, SO51 8BW
• Notified on: 7 September 2022
• Date of birth: January 1984
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Dr Sachin Modi (Active)

• Correspondence address: 28 A, The Hundred, Romsey, Hampshire, United Kingdom, SO51 8BW
• Notified on: 15 May 2018
• Date of birth: April 1983
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Kaveeta Kharishma Modi (Ceased)

• Correspondence address: 28 A, The Hundred, Romsey, Hampshire, United Kingdom, SO51 8BW
• Notified on: 15 May 2018
• Ceased on: 1 July 2018
• Date of birth: January 1984
• 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

Brian Stedman (Ceased)

• Correspondence address: 28 A, The Hundred, Romsey, Hampshire, United Kingdom, SO51 8BW
• Notified on: 15 May 2018
• Ceased on: 1 July 2018
• Date of birth: September 1969
• 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: Right to appoint or remove directors