MARUTI RETAIL LTD

Company number 12797686

1 active person with significant control / 0 active statements

Mr Anil Naran Velji (Active)

• Correspondence address: 5 Berwyn Close, Copthorne Park, Oldham, Lancashire, England, OL8 3WB
• Notified on: 2 March 2021
• Date of birth: January 1977
• 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

Mr Sashikant Kesra Patel (Ceased)

• Correspondence address: 4 Parkfield Close, Rochdale, United Kingdom, OL16 4AG
• Notified on: 6 August 2020
• Ceased on: 15 March 2023
• Date of birth: September 1974
• 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%

Mr Sashikant Kesra Patel (Ceased)

• Correspondence address: 4 Parkfield Close, Rochdale, Lancashire, United Kingdom, OL16 4AG
• Notified on: 6 August 2020
• Ceased on: 6 August 2020
• Date of birth: September 1974
• 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