Cross Check

SHANA FOODS LIMITED

Company Number

03014114

Private limited company
Active
OverviewPeopleRelated
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NAGRECHA, Neel Naresh

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Rubicon House, Unit 5 Second Way Wembley Middlesex HA9 0YJ England

GAGNEJA, Radha Nagrecha

Date of Birth
Role
Active
Director
Occupation
Certified Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Rubicon House, Unit 5 Second Way Wembley Middlesex HA9 0YJ England
Country of Residence
United Kingdom

KHIMANI, Davendra Parbat

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Rubicon House Unit 5, Second Way Wembley Middlesex HA9 0YJ England
Country of Residence
Canada

NAGRECHA, Jagdish

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Rubicon House, Unit 5 Second Way Wembley Middlesex HA9 0YJ England
Country of Residence
England

NAGRECHA, Neel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Rubicon House, Unit 5 Second Way Wembley Middlesex HA9 0YJ England
Country of Residence
England

BHARDWAJ, Ashok

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
47-49 Green Lane Northwood Middlesex HA6 3AE

SHAH, Divyesh Mohanlal

Role
Resigned
Secretary
Occupation
Marketing
Nationality
Kenyan

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 5 South Lodge Circus Road London NW8 9EU

VEKARIA, Vishram Manji

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
426 Apartment C2 Vastrapur- Gurudwara Road Bodakdev,Ahemdabad, 380054 Gujarat India

DATTANI, Anjalee

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Holly Hill London NW3 6SE United Kingdom
Country of Residence
United Kingdom

KUMAR, Ashok

Date of Birth
Role
Resigned
Director
Occupation
Formation Agent
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
47-49 Green Lane Northwood Middlesex HA6 3AE

NAGRECHA, Naresh Gordhandas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
''Masters'' 47 Hatkesh Chs 7th N.S. Road, Jvpd Scheme Juhu Vile Parle West Mumbai 400 049 India
Country of Residence
India

SHAH, Divyesh Mohanlal

Date of Birth
Role
Resigned
Director
Occupation
Marketing
Nationality
Kenyan

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 South Lodge Circus Road London NW8 9EU

SHAH, Jayesh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 2459 Dar Es Salaam Tanzania
Country of Residence
Tanzania

SHAH, Kamalkant Zaverchand

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN England
Country of Residence
United Kingdom

VEKARIA, Vishram Manji

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
426 Apartment C2 Vastrapur- Gurudwara Road Bodakdev,Ahemdabad, 380054 Gujarat India
Country of Residence
India

BHARDWAJ CORPORATE SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
47-49 Green Lane Northwood Middlesex HA6 3AE

Narvee Brands Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
5th Floor 37 Esplanade St Helier JE1 2TR Jersey

Mrs Veena Nagrecha

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Rubicon House, Unit 5 Second Way Wembley Middlesex HA9 0YJ England
Country of Residence
Malaysia

Mr Nareshchandra Gordhandas Nagrecha

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Rubicon House, Unit 5 Second Way Wembley Middlesex HA9 0YJ England
Country of Residence
Malaysia

Mr Davendra Khimani

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Rubicon House, Unit 5 Second Way Wembley Middlesex HA9 0YJ England
Country of Residence
England