- Company Overview for BOTAI LTD (11918418)
- Filing history for BOTAI LTD (11918418)
- People for BOTAI LTD (11918418)
- More for BOTAI LTD (11918418)
Persons with significant control: 1 active person with significant control / 0 active statements
Miss Aashna Mahajan Active
- Correspondence address
- 126 Heath Road, London, United Kingdom, TW3 2NW
- Notified on
- 1 April 2019
- Date of birth
- August 1995
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Rajeev Arora Ceased
- Correspondence address
- 126 Heath Road, London, United Kingdom, TW3 2NW
- Notified on
- 11 November 2019
- Ceased on
- 30 June 2020
- Date of birth
- February 1973
- Nationality
- Indian
- Country of residence
- India
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Miss Sangeetha Veluru Ceased
- Correspondence address
- 126 Heath Road, London, United Kingdom, TW3 2NW
- Notified on
- 25 June 2019
- Ceased on
- 11 March 2020
- Date of birth
- July 1995
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Mrs Ritika Arora Ceased
- Correspondence address
- 126 Heath Road, London, United Kingdom, TW3 2NW
- Notified on
- 25 June 2019
- Ceased on
- 11 November 2019
- Date of birth
- March 1975
- Nationality
- Indian
- Country of residence
- India
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Mr Raunaq Arora Ceased
- Correspondence address
- M 2/9, Dif 2, Gurgaon, Haryana, India, 122001
- Notified on
- 1 April 2019
- Ceased on
- 25 June 2019
- Date of birth
- December 2003
- Nationality
- Indian
- Country of residence
- India
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Mrs Sarada Narala Ceased
- Correspondence address
- 15 Church Stretton Road, Hounslow, England, TW3 2QP
- Notified on
- 1 April 2019
- Ceased on
- 25 June 2019
- Date of birth
- November 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Statement Withdrawn
- The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
- Notified on
- 4 July 2019
- Withdrawn on
- 4 July 2019
Statement Withdrawn
- The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
- Notified on
- 4 July 2019
- Withdrawn on
- 4 July 2019