DHANI LTD

Company number 12801138

1 active person with significant control / 0 active statements

Dhani Limited (Active)

• Correspondence address: 13 Castle Street, St. Helier, Jersey, Jersey, JE2 3BT
• Notified on: 18 February 2021
• Governing law: Companies (Jersey) Law 1991
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr. Sumit Agarwal (Ceased)

• Correspondence address: Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 8DP
• Notified on: 11 January 2021
• Ceased on: 18 February 2021
• Date of birth: October 1978
• 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

Dhani Services Ltd (Ceased)

• Correspondence address: M-62 & 63, First Floor, Connaught Place, New Delhi, Delhi, India, 110001
• Notified on: 11 January 2021
• Ceased on: 11 January 2021
• Governing law: Companies Act, 2013 (India)
• Legal form: Public Limited Company
• Place registered: Registrar Of Companies, Delhi
• Registration number: 069631
• Incorporated in: Delhi, India
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Sumit Agarwal (Ceased)

• Correspondence address: Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 8DP
• Notified on: 10 August 2020
• Ceased on: 11 January 2021
• Date of birth: October 1978
• 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