AANIKA HOMES LIMITED

Company number 12645272

1 active person with significant control / 0 active statements

Mr Nishant Harish Shah (Active)

• Correspondence address: 201 Kenton Road, Harrow, England, HA3 0HD
• Notified on: 4 June 2020
• Date of birth: August 1982
• 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%
• Nature of control: Right to appoint or remove directors

Mr Nileshkumar Dilsukhbhai Agrawal (Ceased)

• Correspondence address: 35 Woodhill Crescent, Harrow, England, HA3 0LU
• Notified on: 17 May 2021
• Ceased on: 14 November 2024
• Date of birth: January 1976
• Nationality: Indian
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Rajul Nishant Shah (Ceased)

• Correspondence address: 6 Coopers Mews, Watford, England, WD25 0JD
• Notified on: 4 June 2020
• Ceased on: 17 May 2021
• Date of birth: April 1983
• 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%
• Nature of control: Right to appoint or remove directors