Cross Check

PARMAR LTD

Company Number

00953074

Private limited company
Active
OverviewPeopleRelated
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PARMAR, Paresh

Role
Active
Secretary
Occupation
Estate Agent
Nationality
British

  1. Appointed as Secretary

Correspondence Address
88 - 90 London Road Leicester LE2 0RD England

CHAUHAN, Hasmita

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
88 - 90 London Road Leicester LE2 0RD England
Country of Residence
England

PARMAR, Jayantilal Thakordas

Date of Birth
Role
Active
Director
Occupation
Estate Agent
Nationality
British
Correspondence Address
88 - 90 London Road Leicester LE2 0RD England
Country of Residence
England

PARMAR, Paresh

Date of Birth
Role
Active
Director
Occupation
Property Developer
Nationality
British

  1. Appointed as Director

Correspondence Address
88 - 90 London Road Leicester LE2 0RD England
Country of Residence
England

PARMAR, Amritlal Thakordas

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
52 Bowhill Grove Leicester Leicestershire LE5 2PB

PARMAR, Amritlal Thakordas

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
52 Bowhill Grove Leicester Leicestershire LE5 2PB

PARMAR, Hiralal Thakordas

Date of Birth
Role
Resigned
Director
Occupation
Estate Agent
Nationality
British

  1. Resigned as Director

Correspondence Address
375 Loughborough Road Birstall Leicester Leicestershire LE4 4BG England
Country of Residence
United Kingdom

Mr Paresh Parmar

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50% as a member of a firm
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
88 - 90 London Road Leicester LE2 0RD England
Country of Residence
England

Mrs Hasmita Chauhan

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of shares
More than 25% but not more than 50% as a member of a firm
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50% as a member of a firm
Ceased
Right to appoint or remove directors
Ceased
Right to appoint or remove directors as a member of a firm
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
88 - 90 London Road Leicester LE2 0RD England
Country of Residence
England

Mr Jayantilal Thakordas Parmar

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Ceased
Has significant influence or control over the trustees of a trust
Ceased
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
88 - 90 London Road Leicester LE2 0RD England
Country of Residence
England

Mr Jayantilal Thakordas Parmar

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
24 Stoneygate Avenue Leicester Leics LE2 3HE England
Country of Residence
England

Moti Investments Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
Iq Eq 2nd Floor Gaspe House 66 - 72 Esplanade St Hellier Jersey JE1 1GH Jersey