A&K BHOLLA LTD

Company number 10393817

1 active person with significant control / 0 active statements

Miss Chandranee Bholla (Active)

• Correspondence address: Flat 115, 61 Praed Street, Paddington, London, England, W2 1NS
• Notified on: 4 March 2024
• Date of birth: October 1961
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• 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

Miss Chandranee Bholla (Ceased)

• Correspondence address: Flat 115, 61 Praed Street, Paddington, London, England, W2 1NS
• Notified on: 8 August 2020
• Ceased on: 4 March 2024
• Date of birth: May 1987
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mrs Chandranee Bholla Naminzo (Ceased)

• Correspondence address: Flat 115, 61 Praed Street, Paddington, London, England, W2 1NS
• Notified on: 26 September 2016
• Ceased on: 3 August 2020
• Date of birth: October 1961
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control