GOLDEN WORLD ENTERPRISES UK LIMITED

Company number 12251963

1 active person with significant control / 0 active statements

Mr Amogh Arvind Malavia (Active)

• Correspondence address: College House, 2nd Floor, 17 King Edwards Road, London, England, HA4 7AE
• Notified on: 6 June 2024
• Date of birth: September 1980
• Nationality: Indian
• Country of residence: United Arab Emirates
• 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 Pankaj Meghji Shah (Ceased)

• Correspondence address: College House, 2nd Floor, 17 King Edwards Road, London, England, HA4 7AE
• Notified on: 9 October 2019
• Ceased on: 6 June 2024
• Date of birth: September 1958
• Nationality: British
• Country of residence: 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