NUMERICA ASSOCIATES LIMITED

Company number 04682321

4 active persons with significant control / 0 active statements

Mrs Bansi Mahendra Shah (Active)

• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD
• Notified on: 24 March 2020
• Date of birth: April 1981
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Bipin Mohanlal Shah (Active)

• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD
• Notified on: 24 March 2020
• Date of birth: November 1958
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Rita Bipin Shah (Active)

• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD
• Notified on: 24 March 2020
• Date of birth: December 1959
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Hiren Hasmukh Shah (Active)

• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD
• Notified on: 24 March 2020
• Date of birth: June 1979
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Vasumati Shah (Ceased)

• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD
• Notified on: 6 April 2016
• Ceased on: 24 March 2020
• Date of birth: December 1951
• 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%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mrs Rita Bipin Shah (Ceased)

• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD
• Notified on: 6 April 2016
• Ceased on: 7 January 2020
• Date of birth: December 1959
• 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%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm