ANAYA INTERNATIONAL LTD

Company number 12692804

2 active persons with significant control / 0 active statements

Mrs Sweta Tanna (Active)

• Correspondence address: 102a, Wembley Park Drive, Wembley, United Kingdom, HA9 8HP
• Notified on: 23 June 2020
• Date of birth: March 1984
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 1 April 2026
• Identity verification due by: 14 April 2026
• 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%

Mr Viralkumar Himatlal Tanna (Active)

• Correspondence address: 102a, Wembley Park Drive, Wembley, United Kingdom, HA9 8HP
• Notified on: 23 June 2020
• Date of birth: July 1984
• Nationality: British
• Country of residence: England
• Identity verification due from: 1 April 2026
• Identity verification due by: 14 April 2026
• 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%