FARMAKIA LTD

Company number 11910181

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 6 November 2020

Mr Abdallah Hussein Ghannam (Ceased)

• Correspondence address: 205 Pentax House, South Hill Avenue, Harrow, England, HA2 0DU
• Notified on: 7 May 2020
• Ceased on: 1 November 2020
• Date of birth: July 1978
• 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

Mr Rajiv Bhatia (Ceased)

• Correspondence address: No 202, 6 Ashoka Road, Alipore, Kolkata, India, 700027
• Notified on: 28 March 2019
• Ceased on: 7 May 2020
• Date of birth: June 1967
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Diksha Bhatia (Ceased)

• Correspondence address: No 202, 6 Ashoka Road, Alipore, Kolkata, India, 700027
• Notified on: 28 March 2019
• Ceased on: 7 May 2020
• Date of birth: December 1971
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – More than 25% but not more than 50%