CHOKHI DHANI PRIVATE LIMITED

Company number 10560767

2 active persons with significant control / 0 active statements

Mr Gulraj Vaswani (Active)

• Correspondence address: Riverlight Quay, 2 Riverlight Quay, Nine Elms Lane, London, England, SW11 8AW
• Notified on: 12 January 2017
• Date of birth: May 1953
• Nationality: Indian
• Country of residence: United Arab Emirates
• Identity verification due from: 12 January 2026
• Identity verification due by: 25 January 2026
• 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%

Mrs Saroj Vaswani (Active)

• Correspondence address: Riverlight Quay, 2 Riverlight Quay, Nine Elms Lane, London, England, SW11 8AW
• Notified on: 12 January 2017
• Date of birth: August 1953
• Nationality: Indian
• Country of residence: United Arab Emirates
• Identity verification due from: 12 January 2026
• Identity verification due by: 25 January 2026
• 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%