HOLY BASIL LIMITED

Company number 11560554

2 active persons with significant control / 0 active statements

Mr Abhishake Sangwan (Active)

• Correspondence address: 127 Fencepiece Road, Ilford, England, IG6 2LD
• Notified on: 30 November 2021
• Date of birth: May 1977
• 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 Rohit Ghai (Active)

• Correspondence address: 127 Fencepiece Road, Ilford, England, IG6 2LD
• Notified on: 30 November 2021
• Date of birth: June 1981
• 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 Rajesh Giridhari (Ceased)

• Correspondence address: 127 Fencepiece Road, Ilford, England, IG6 2LD
• Notified on: 5 December 2020
• Ceased on: 30 November 2021
• Date of birth: October 1973
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Holy Elephant Limited (Ceased)

• Correspondence address: First Floor, 34-36 High Street, Barkingside, Ilford, England, IG6 2DQ
• Notified on: 1 November 2019
• Ceased on: 1 November 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11578562
• Incorporated in: 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

Ms Neha Beriwala (Ceased)

• Correspondence address: 10 Lincoln Street, Lincoln Street, London, United Kingdom, SW3 2TS
• Notified on: 10 September 2018
• Ceased on: 1 November 2019
• Date of birth: November 1982
• Nationality: Indian
• 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%