VERSATILE & STONE LTD

Company number 11177132

2 active persons with significant control / 0 active statements

Mrs Arti Paresh Bhakri (Active)

• Correspondence address: Versatile, Unit 3 Trade City, Motherwell Way, West Thurrock, Essex, England, RM20 3AW
• Notified on: 20 August 2018
• Date of birth: June 1988
• 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

Mr Arif Billah Malik (Active)

• Correspondence address: Versatile, Unit 3 Trade City, Motherwell Way, West Thurrock, Essex, England, RM20 3AW
• Notified on: 30 January 2018
• Date of birth: May 1988
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Abdula Ahmed (Ceased)

• Correspondence address: Versatile, Unit 3 Trade City, Motherwell Way, West Thurrock, Essex, England, RM20 3AW
• Notified on: 30 January 2018
• Ceased on: 14 February 2022
• Date of birth: May 1991
• 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

Mr Harveer Singh Basra (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 30 January 2018
• Ceased on: 30 January 2018
• Date of birth: August 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ajay Bhakri (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 30 January 2018
• Ceased on: 30 January 2018
• Date of birth: May 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%