HEMKA INVESTMENTS LIMITED

Company number 13230353

3 active persons with significant control / 0 active statements

Dr Sanjay Hemant Trivedi (Active)

• Correspondence address: 16 Farm Piece, Stanford In The Vale, Faringdon, SN7 8FA
• Notified on: 1 March 2021
• Date of birth: May 1971
• 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 Uday Hemant Trivedi (Active)

• Correspondence address: 132 Woodland Drive, Hove, BN3 6DE
• Notified on: 1 March 2021
• Date of birth: September 1962
• 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 Tushar Trivedi (Active)

• Correspondence address: 1651, Cass Avenue, Libertyville, Il 60048, United States
• Notified on: 1 March 2021
• Date of birth: August 1965
• Nationality: British
• Country of residence: United States
• 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 Michael Craig Maxwell Ferguson (Ceased)

• Correspondence address: 38 Shirley Road, Leicester, United Kingdom, LE2 3LJ
• Notified on: 26 February 2021
• Ceased on: 1 March 2021
• Date of birth: December 1959
• 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