AGATEGOLD LIMITED

Company number 02570937

2 active persons with significant control / 0 active statements

Mrs Hansa Ashok Lakha (Active)

• Correspondence address: 58-60 Ealing Road, Wembley, Middlesex, HA0 4TQ
• Principal office address: 58-60 Ealing Road, Wembley, Middlesex, HA0 4TQ
• Notified on: 1 November 2022
• Date of birth: March 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Vinodrai Damji Lakha (Active)

• Correspondence address: 58-60 Ealing Road, Wembley, Middlesex, HA0 4TQ
• Principal office address: 58-60 Ealing Road, Wembley, Middlesex, HA0 4TQ
• Notified on: 22 September 2021
• Date of birth: May 1943
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ashok Lakha (Ceased)

• Correspondence address: 58-60 Ealing Road, Wembley, Middlesex, HA0 4TQ
• Principal office address: 58-60 Ealing Road, Wembley, Middlesex, HA0 4TQ
• Notified on: 6 April 2016
• Ceased on: 12 March 2021
• Date of birth: June 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 12 March 2021
• Withdrawn on: 22 September 2021