ARYA INVESTMENTS LIMITED

Company number 06368435

4 active persons with significant control / 0 active statements

Mr Yashlal Premji Hindocha (Active)

• Correspondence address: 34 Queensbury Station Parade, Edgware, HA8 5NN
• Notified on: 11 September 2016
• Date of birth: August 1954
• 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 Raj Jasraj (Active)

• Correspondence address: 34 Queensbury Station Parade, Edgware, HA8 5NN
• Notified on: 6 April 2016
• Date of birth: April 1964
• 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 Jayant Pemji Hindocha (Active)

• Correspondence address: 34 Queensbury Station Parade, Edgware, HA8 5NN
• Notified on: 6 April 2016
• Date of birth: October 1949
• 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 shares – More than 25% but not more than 50% as a member of a firm

Mr Nish Thakerar (Active)

• Correspondence address: 34 Queensbury Station Parade, Edgware, HA8 5NN
• Notified on: 6 April 2016
• Date of birth: March 1961
• 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%