NAAR UK LTD

Company number 11689835

1 active person with significant control / 0 active statements

Rikesh Lakhwani (Active)

• Correspondence address: 18 Lynmouth Crescent, Furzton, Milton Keynes, United Kingdom, MK4 1HD
• Notified on: 20 August 2019
• Date of birth: June 1981
• Nationality: Indian
• 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%

Yash Ahuja (Ceased)

• Correspondence address: 18 Lynmouth Crescent, Furzton, Milton Keynes, United Kingdom, MK4 1HD
• Notified on: 6 July 2020
• Ceased on: 14 December 2020
• Date of birth: January 1996
• Nationality: Indian
• Country of residence: India
• 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%

Danish Sharma (Ceased)

• Correspondence address: Suite 415c, Margaret Powell House, Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 3BN
• Notified on: 20 August 2019
• Ceased on: 3 August 2020
• Date of birth: January 1989
• Nationality: Indian
• Country of residence: India
• 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%

Susheel Thadani (Ceased)

• Correspondence address: Suite 415c, Margaret Powell House, Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 3BN
• Notified on: 20 August 2019
• Ceased on: 6 July 2020
• Date of birth: October 1978
• Nationality: Indian
• Country of residence: India
• 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 Kanika Nagpal (Ceased)

• Correspondence address: 5 Hambledines, Redhouse Park, Milton Keynes, England, MK14 5FS
• Notified on: 17 February 2019
• Ceased on: 20 August 2019
• Date of birth: August 1982
• Nationality: Indian
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr. Ajay Lakhwani (Ceased)

• Correspondence address: 5 Hambledines, Redhouse Park, Milton Keynes, England, MK14 5FS
• Notified on: 5 February 2019
• Ceased on: 17 February 2019
• Date of birth: February 1977
• Nationality: Indian
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Kanika Nagpal (Ceased)

• Correspondence address: 5 Hambledines, Redhouse Park, Buckinghamshire, United Kingdom, MK14 5FS
• Notified on: 21 November 2018
• Ceased on: 5 February 2019
• Date of birth: August 1982
• Nationality: Indian
• Country of residence: United Kingdom
• 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