AANYA PROPERTY HOLDINGS & INVESTMENTS LTD

Company number 12422015

2 active persons with significant control / 0 active statements

Mr Amit Verma (Active)

• Correspondence address: 57 Macie Drive, Corsham, England, SN13 9EJ
• Notified on: 23 January 2020
• Date of birth: December 1975
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Pratibha Verma (Active)

• Correspondence address: 57 Macie Drive, Corsham, England, SN13 9EJ
• Notified on: 23 January 2020
• Date of birth: December 1980
• 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%
• Nature of control: Right to appoint or remove directors