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INDO INVESTMENTS LONDON LIMITED

Company number 14896823

Persons with significant control: 5 active persons with significant control / 0 active statements

Limelight Investments Ltd Active

Correspondence address
5 Yeading Gardens, Hayes, England, UB4 0DJ
Notified on
26 May 2023
Governing law
Legal form
Place registered
United Kingdom
Registration number
13726003
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Dr Neel Kaushik Desai Active

Correspondence address
Shreeji Krupa, 13, Kinloss Gardens, London, England, N3 3DU
Notified on
26 May 2023
Date of birth
January 1983
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Mehul Kaushik Desai Active

Correspondence address
Shreeji Krupa, 13, Kinloss Gardens, London, England, N3 3DU
Notified on
26 May 2023
Date of birth
July 1979
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Mrs Deepika Kaushik Desai Active

Correspondence address
Shreeji Krupa, 13, Kinloss Gardens, London, England, N3 3DU
Notified on
26 May 2023
Date of birth
February 1955
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Talvinder Tattla Active

Correspondence address
Shreeji Krupa, 13, Kinloss Gardens, London, England, N3 3DU
Notified on
26 May 2023
Date of birth
August 1983
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control