BOTAI LTD

Company number 11918418

1 active person with significant control / 0 active statements

Miss Aashna Mahajan (Active)

• Correspondence address: 126 Heath Road, London, United Kingdom, TW3 2NW
• Principal office 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 shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Rajeev Arora (Ceased)

• Correspondence address: 126 Heath Road, London, United Kingdom, TW3 2NW
• Principal office 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 shares – More than 25% but not more than 50%
• 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
• Principal office 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 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

Mrs Ritika Arora (Ceased)

• Correspondence address: 126 Heath Road, London, United Kingdom, TW3 2NW
• Principal office 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 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 Raunaq Arora (Ceased)

• Correspondence address: M 2/9, Dif 2, Gurgaon, Haryana, India, 122001
• Principal office 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 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

Mrs Sarada Narala (Ceased)

• Correspondence address: 15 Church Stretton Road, Hounslow, England, TW3 2QP
• Principal office 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 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

Statement (Withdrawn)

• Notified on: 4 July 2019
• Withdrawn on: 4 July 2019

Statement (Withdrawn)

• Notified on: 4 July 2019
• Withdrawn on: 4 July 2019