GORASIA LLP

Company number OC314693

2 active persons with significant control / 0 active statements

Ms Rita Shah (Active)

• Correspondence address: 201 Moss Lane, Pinner, Middlesex, HA5 3BE
• Notified on: 22 September 2022
• Date of birth: February 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nainesh Gorasia (Active)

• Correspondence address: 201 Moss Lane, Pinner, Middlesex, HA5 3BE
• Notified on: 6 April 2016
• Date of birth: October 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ahamadul Kabeer Issadeen (Ceased)

• Correspondence address: 163 Warren House, Beckford Close, London, England, W14 8TR
• Notified on: 6 April 2016
• Ceased on: 1 May 2020
• Date of birth: January 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Statement (Withdrawn)

• Notified on: 15 August 2016
• Withdrawn on: 15 August 2017