MAANYA ENTERPRISES LIMITED

Company number 09099725

1 active person with significant control / 0 active statements

Mrs Warsha Kakar (Active)

• Correspondence address: 1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom, UB2 5FD
• Principal office address: 1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom, UB2 5FD
• Notified on: 12 June 2020
• Date of birth: January 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Vishal Kumar Kakar (Ceased)

• Correspondence address: 1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom, UB2 5FD
• Principal office address: 1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom, UB2 5FD
• Notified on: 24 June 2016
• Ceased on: 12 June 2020
• Date of birth: January 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm