ESSENCE PRIVATE LIMITED

Company number 12069896

1 active person with significant control / 0 active statements

Mrs Gopi Abhay Bengeri (Active)

• Correspondence address: 702 7th Floor No 8, Evershine Millennium Paradise, Thakur Village Kandivali, East Mumbai, Maharashtra, India, 400101
• Notified on: 14 October 2019
• Date of birth: September 1975
• Nationality: Indian
• Country of residence: India
• 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

Ananya Abhay Bengeri (Ceased)

• Correspondence address: 702 7th Floor No 8, Evershine Millennium Paradise, Thakur Village Kandivali, East Mumbai, Maharashtra, India, 400101
• Notified on: 14 October 2019
• Ceased on: 14 October 2019
• Date of birth: July 2008
• Nationality: Indian
• Country of residence: India
• 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%

Arunima Abhay Bengeri (Ceased)

• Correspondence address: 702 7th Floor No 8, Evershine Millennium Paradise, Thakur Village Kandivali, East Mumbai, Maharashtra, India, 400101
• Notified on: 14 October 2019
• Ceased on: 14 October 2019
• Date of birth: September 2001
• Nationality: Indian
• Country of residence: India
• 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 Sunil Phakkey (Ceased)

• Correspondence address: Avery House, 8 Avery Hill Road, New Eltham, London, United Kingdom, SE9 2BD
• Notified on: 26 June 2019
• Ceased on: 14 October 2019
• Date of birth: January 1960
• 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