NE VENTURES LIMITED

Company number 15310212

2 active persons with significant control / 0 active statements

Ms Adriana Maria Cafasso (Active)

• Correspondence address: 1 The Lawn, Norwood Green Southall, London, 1the Lawn, Southall, England, UB2 4LD
• Notified on: 13 June 2024
• Date of birth: August 1999
• 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%

Mr Joshil Thakrar (Active)

• Correspondence address: 1 The Lawn, Norwood Green, London, England, UB2 4LD
• Notified on: 27 November 2023
• Date of birth: November 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Miss Adriana Maria Cafasso (Ceased)

• Correspondence address: 1 The Lawn, Norwood Green Southall, London, 1the Lawn, Southall, England, UB2 4LD
• Notified on: 27 November 2023
• Ceased on: 13 December 2023
• Date of birth: August 1999
• 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%