ADINATH IMPORTERS UK LTD

Company number 13079125

1 person with significant control / 0 statements

Mrs Nishanka Jain

• Correspondence address: 1 Oval Basement Flat, Oval Road, Croydon, England, CR0 6BJ
• Notified on: 12 January 2021
• Date of birth: November 1992
• Nationality: Indian
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Amil Natvarlal Vrajlal Mehta (Ceased)

• Correspondence address: 82 Kenton Lane, Harrow, England, HA3 8UD
• Notified on: 14 December 2020
• Ceased on: 13 June 2021
• Date of birth: September 1985
• 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

Mr Amrit Jain (Ceased)

• Correspondence address: 54 Shri Krishna Nagar, Near Ashok Udyan Pal Road, Jodhpur, Rajasthan, India, 342008
• Notified on: 14 December 2020
• Ceased on: 12 January 2021
• Date of birth: July 1963
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors