ANV HOLDINGS LTD.

Company number 14097670

2 active persons with significant control / 0 active statements

Mr Omkar Rajendra Kharde (Active)

• Correspondence address: 19 Edinburgh Drive, Staines-Upon-Thames, Surrey, United Kingdom, TW18 1PJ
• Notified on: 11 January 2024
• Date of birth: February 1999
• 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

Mr Amit Kharde (Active)

• Correspondence address: 19 Edinburgh Drive, Staines-Upon-Thames, Surrey, United Kingdom, TW18 1PJ
• Notified on: 10 May 2022
• Date of birth: November 1980
• 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 Prateek Arora (Ceased)

• Correspondence address: 19 Edinburgh Drive, Staines-Upon-Thames, Surrey, United Kingdom, TW18 1PJ
• Notified on: 15 November 2023
• Ceased on: 11 January 2024
• Date of birth: May 1993
• Nationality: Indian
• Country of residence: India
• 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

Mr Nikhil Walia (Ceased)

• Correspondence address: 19 Edinburgh Drive, Staines-Upon-Thames, Surrey, United Kingdom, TW18 1PJ
• Notified on: 10 May 2022
• Ceased on: 15 November 2023
• Date of birth: May 1985
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors