WANI LLP

Company number OC322985

2 active persons with significant control / 0 active statements

Mr Tapkeshwar Sanjay Wadhwani (Active)

• Correspondence address: Leytonstone House, Leytonstone House, London, E11 1GA
• Notified on: 6 April 2016
• Date of birth: November 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Kapil Wadhwani (Active)

• Correspondence address: Leytonstone House, Leytonstone House, London, E11 1GA
• Notified on: 6 April 2016
• Date of birth: November 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Gayatri Limited (Ceased)

• Correspondence address: PO BOX 124238, PO BOX 124238, Dubai, United Arab Emirates
• Notified on: 6 April 2016
• Ceased on: 30 October 2017
• Governing law: British Virgin Islands
• Legal form: Limited Company
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - 75% or more