ANITA IMPEX (ORPINGTON) LIMITED

Company number 14756839

2 active persons with significant control / 0 active statements

Mr Suresh Chandra Pandya (Active)

• Correspondence address: Unit 6, Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom, TW3 1JS
• Notified on: 25 March 2023
• Date of birth: January 1957
• 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 Vijay Gandhi (Active)

• Correspondence address: Unit 6, Red Lion Court, Alexandra Road, Hounslow, Middlesex, United Kingdom, TW3 1JS
• Notified on: 25 March 2023
• Date of birth: February 1984
• 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