AANIKA INVESTMENTS LIMITED

Company number 13161140

2 active persons with significant control / 0 active statements

Mr Sureshbhai Bhikhabhai Babariya (Active)

• Correspondence address: 11 Imperial Drive, Harrow, England, HA2 7BP
• Notified on: 13 February 2021
• Date of birth: June 1968
• 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 Nishant Harish Shah (Active)

• Correspondence address: 201 Kenton Road, Harrow, England, HA3 0HD
• Notified on: 27 January 2021
• 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