TERRA NOVA (KENTON) LIMITED

Company number 11374384

1 active person with significant control / 0 active statements

Mrs Urvashi Ved (Active)

• Correspondence address: 44 Hartford Avenue, Harrow, Middlesex, United Kingdom, HA3 8SY
• Notified on: 22 January 2022
• Date of birth: November 1955
• Nationality: British
• 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: Right to appoint or remove directors

Mrs Urvashi Ved (Ceased)

• Correspondence address: 44 Hartford Avenue, Harrow, Middlesex, United Kingdom, HA3 8SY
• Notified on: 22 August 2021
• Ceased on: 22 January 2022
• Date of birth: November 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Urvashi Ved (Ceased)

• Correspondence address: 44 Hartford Avenue, Harrow, Middlesex, United Kingdom, HA3 8SY
• Notified on: 21 May 2018
• Ceased on: 22 August 2021
• Date of birth: November 1955
• 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 Khushaal Ved (Ceased)

• Correspondence address: 44 Hartford Avenue, Harrow, Middlesex, United Kingdom, HA3 8SY
• Notified on: 21 May 2018
• Ceased on: 16 August 2019
• Date of birth: November 1990
• 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%