RASHAN PANI UK LIMITED

Company number 12433344

2 active persons with significant control / 0 active statements

Mr Kaveendra Sharma Nath (Active)

• Correspondence address: 73 Germander Place, Conniburrow, Milton Keynes, England, MK14 7DW
• Notified on: 1 May 2021
• Date of birth: October 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mrs Nishant Sharma (Active)

• Correspondence address: 73 Germander Place, Conniburrow, Milton Keynes, England, MK14 7DW
• Notified on: 30 January 2020
• Date of birth: March 1976
• 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