IVACHI LTD

Company number 14044357

2 active persons with significant control / 0 active statements

Sonal Mourya (Active)

• Correspondence address: 131 Parkinson Drive, Chelmsford, England, CM1 3GW
• Notified on: 28 July 2022
• Date of birth: February 1990
• Nationality: Indian
• 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%

Avadhesh Singh Kushwaha (Active)

• Correspondence address: 131 Parkinson Drive, Chelmsford, England, CM1 3GW
• Notified on: 28 July 2022
• Date of birth: March 1984
• Nationality: Indian
• 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%

Mrs Madhvi Kushwaha (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 13 April 2022
• Ceased on: 28 July 2022
• Date of birth: May 1991
• Nationality: Indian
• 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