ULTIMATE VENTURES LIMITED

Company number 12038723

1 active person with significant control / 0 active statements

Mr Aman Uttam Chand Arora (Active)

• Correspondence address: 16-17 North End Parade, North End Road, London, United Kingdom, W14 0SJ
• Principal office address: 16-17 North End Parade, North End Road, London, United Kingdom, W14 0SJ
• Notified on: 1 January 2023
• Date of birth: September 1959
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Samir Kumar Arora (Ceased)

• Correspondence address: 16-17 North End Parade, North End Road, London, United Kingdom, W14 0SJ
• Principal office address: 16-17 North End Parade, North End Road, London, United Kingdom, W14 0SJ
• Notified on: 22 August 2022
• Ceased on: 1 January 2023
• Date of birth: September 1959
• Nationality: Canadian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Aman Uttam Chand Arora (Ceased)

• Correspondence address: 16-17, North End Parade, London, United Kingdom, W14 0SJ
• Principal office address: 16-17, North End Parade, London, United Kingdom, W14 0SJ
• Notified on: 2 September 2019
• Ceased on: 1 August 2022
• Date of birth: September 1959
• Nationality: British
• 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

Fd Secretarial Ltd (Ceased)

• Correspondence address: Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
• Principal office address: Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
• Notified on: 7 June 2019
• Ceased on: 2 September 2019
• Governing law: The Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 09361466
• Incorporated in: England & Wales
• 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