DENIMATIC UK PRIVATE LIMITED

Company number 12528101

1 active person with significant control / 0 active statements

Mr Manish Bansal (Active)

• Correspondence address: 16/604, Highland Residency, Dhokali Kolsheth Road, Thane West, Maharashtra, India, 400607
• Notified on: 1 February 2024
• Date of birth: August 1972
• 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: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mrs Rikta Mehul Solanki (Ceased)

• Correspondence address: 5 Bridge Street, Walton-On-Thames, England, KT12 1AE
• Notified on: 2 January 2024
• Ceased on: 1 February 2024
• Date of birth: July 1993
• 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

Dr Balasubramanian Seetharaman (Ceased)

• Correspondence address: 198 Limes Avenue, Chigwell, Essex, United Kingdom, IG7 5LT
• Notified on: 14 December 2023
• Ceased on: 2 January 2024
• Date of birth: May 1965
• 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

Mrs Rikta Mehul Solanki (Ceased)

• Correspondence address: 198 Limes Avenue, Chigwell, Essex, United Kingdom, IG7 5LT
• Notified on: 11 December 2023
• Ceased on: 14 December 2023
• Date of birth: July 1993
• 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

Dr Balasubramanian Seetharaman (Ceased)

• Correspondence address: 198 Limes Avenue, Chigwell, United Kingdom, IG7 5LT
• Notified on: 20 March 2020
• Ceased on: 11 December 2023
• Date of birth: May 1965
• 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