NIMI HOLDINGS LTD

Company number 13941298

1 active person with significant control / 0 active statements

Mrs Hasmita Chauhan (Active)

• Correspondence address: Jay House 88-90, London Road, Leicester, England, LE2 0RD
• Notified on: 25 February 2022
• Date of birth: October 1956
• 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%

Dinesh Parmar (Ceased)

• Correspondence address: 2 Avenue Road, Leicester, England, LE2 3EA
• Notified on: 25 February 2022
• Ceased on: 13 November 2023
• Date of birth: July 1958
• 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%

Top Hat Ltd (Ceased)

• Correspondence address: Jay House 88-90, London Road, Leicester, England, LE2 0RD
• Notified on: 25 February 2022
• Ceased on: 13 November 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 11348479
• Incorporated in: 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%