ARKS INVESTMENTS LTD

Company number 09409340

2 active persons with significant control / 0 active statements

Mrs Sanjana Kunjal Haria (Active)

• Correspondence address: 5 Wilmer Way, Southgate, London, England, N14 7JD
• Notified on: 6 April 2016
• Date of birth: September 1974
• 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

Mr Kunjal Chandrakant Haria (Active)

• Correspondence address: 5 Wilmer Way, Southgate, London, England, N14 7JD
• Notified on: 6 April 2016
• Date of birth: November 1974
• 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