HENLEY RETAIL LV LIMITED

Company number 14984144

1 active person with significant control / 0 active statements

Mr Rakesh Amin (Active)

• Correspondence address: Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD
• Notified on: 2 January 2024
• Date of birth: March 1987
• Nationality: British
• Country of residence: England
• 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

Sameer Khan (Ceased)

• Correspondence address: Sterling Accounting Services Ltd, Bridge House 9-13, Holbrook Lane, Coventry, United Kingdom, CV6 4AD
• Notified on: 6 July 2023
• Ceased on: 2 January 2024
• Date of birth: September 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 Venkateswara Reddy Ramireddy (Ceased)

• Correspondence address: Sterling Accounting Services Ltd, Bridge House 9-13, Holbrook Lane, Coventry, United Kingdom, CV6 4AD
• Notified on: 6 July 2023
• Ceased on: 2 January 2024
• Date of birth: August 1982
• 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%