TERRA NOVA (PINNER) LIMITED

Company number 11376821

2 active persons with significant control / 0 active statements

Mrs Urvashi Ved (Active)

• Correspondence address: 44 Hartford Avenue, Harrow, Middlesex, United Kingdom, HA3 8SY
• Principal office address: 44 Hartford Avenue, Harrow, Middlesex, United Kingdom, HA3 8SY
• Notified on: 23 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%

Mr Vijaykumar Manubhai Ved (Active)

• Correspondence address: 44 Hartford Avenue, Harrow, Middlesex, United Kingdom, HA3 8SY
• Principal office address: 44 Hartford Avenue, Harrow, Middlesex, United Kingdom, HA3 8SY
• Notified on: 23 August 2021
• Date of birth: October 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Vijaykumar Manubhai Ved (Ceased)

• Correspondence address: 44 Hartford Avenue, Harrow, Middlesex, United Kingdom, HA3 8SY
• Principal office address: 44 Hartford Avenue, Harrow, Middlesex, United Kingdom, HA3 8SY
• Notified on: 22 May 2018
• Ceased on: 22 May 2021
• Date of birth: November 1952
• 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%

Mrs Urvashi Ved (Ceased)

• Correspondence address: 44 Hartford Avenue, Harrow, Middlesex, United Kingdom, HA3 8SY
• Principal office address: 44 Hartford Avenue, Harrow, Middlesex, United Kingdom, HA3 8SY
• Notified on: 22 May 2018
• Ceased on: 22 May 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%