HARIA PROPERTIES HOLDINGS LIMITED

Company number 11940747

2 active persons with significant control / 0 active statements

Mr Vijaykumar Harendra Patel (Active)

• Correspondence address: 221 Tooting High Street, London, England, SW17 0SZ
• Notified on: 11 October 2023
• Date of birth: March 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Pearl Chemist Ltd (Active)

• Correspondence address: 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
• Notified on: 11 October 2023
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 07976515
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Pearl Chemist Limited (Ceased)

• Correspondence address: 6th Floor 2, London Wall Place, London, England, EC2Y 5AU
• Notified on: 3 March 2023
• Ceased on: 11 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07976515
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Asit Lakhman Haria (Ceased)

• Correspondence address: 24 Hood Road, London, England, SW20 0SR
• Notified on: 21 May 2019
• Ceased on: 3 March 2023
• Date of birth: February 1955
• 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 Harish Lakhamshi Haria (Ceased)

• Correspondence address: 24 Hood Road, London, England, SW20 0SR
• Notified on: 21 May 2019
• Ceased on: 3 March 2023
• Date of birth: August 1955
• 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 Rajnikant Lakhamshi Haria (Ceased)

• Correspondence address: 24 Hood Road, London, England, SW20 0SR
• Notified on: 11 April 2019
• Ceased on: 3 March 2023
• Date of birth: November 1951
• 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%