NILKANTH RETAIL ENTERPRISE LTD

Company number 12205599

1 active person with significant control / 0 active statements

Mr Sashikant Kesra Patel (Active)

• Correspondence address: 4 Parkfield Close, Rochdale, Lancashire, United Kingdom, OL16 4AG
• Notified on: 13 September 2019
• Date of birth: September 1974
• 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

Mr Anil Naran Velji (Ceased)

• Correspondence address: 5 Berwyn Close, Copthorne Park, Oldham, Lancashire, England, OL8 3WB
• Notified on: 13 September 2019
• Ceased on: 1 October 2023
• Date of birth: January 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%