Officers
(as of 16.08.2022)
|
CHOPRA, Jagtar Singh
Status: |
Active |
Appointed on: |
Wednesday, 15 March 2017 |
Correspondence address: |
Chopra Catering Ltd 7 Jardine House, Bessborough Road, Harriovian Business Village, Harrow, England, HA1 3EX |
Nationality: |
British |
Date of birth: |
June 1947 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
CHOPRA, Rajesh
Status: |
Active |
Appointed on: |
Tuesday, 02 August 2016 |
Correspondence address: |
7 Jardine House Bessborough Road, Harriovian Business Village, Harrow, England, HA1 3EX |
Nationality: |
British |
Date of birth: |
January 1978 |
Role: |
Director |
Occupation: |
Pharmacist |
Country of residence: |
United Kingdom |
DEVJI, Vanita
Status: |
Not active |
Appointed on: |
Saturday, 10 June 2017 |
Resigned on: |
Tuesday, 15 September 2020 |
Correspondence address: |
Chopra Catering Ltd 7 Jardine House, Bessborough Road, Harriovian Business Village, Harrow, England, HA1 3EX |
Nationality: |
British |
Date of birth: |
February 1983 |
Role: |
Director |
Occupation: |
Pharmacist |
Country of residence: |
England |
CHOPRA, Paramjit
Status: |
Not active |
Appointed on: |
Tuesday, 02 August 2016 |
Resigned on: |
Wednesday, 15 March 2017 |
Correspondence address: |
7 Jardine House Bessborough Road, Harriovian Business Village, Harrow, England, HA1 3EX |
Nationality: |
British |
Date of birth: |
August 1970 |
Role: |
Director |
Occupation: |
Dentist |
Country of residence: |
United Kingdom |
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|
Person with significant control
(as of 19.06.2024)
|
Miss Vanita Devji
Status: |
Active |
Notified on: |
Tuesday, 28 February 2017 |
Correspondence address: |
Chopra Catering Ltd Harrow, England |
Nationality: |
British |
Date of birth: |
February 1983 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mr Clifford Benny Rodrigues
Status: |
Active |
Notified on: |
Friday, 25 November 2022 |
Correspondence address: |
Chopra Catering Ltd 7 Jardine House, Bessborough Road, Harriovian Business Village, Harrow, England, HA1 3EX |
Nationality: |
Portuguese |
Date of birth: |
June 1984 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
|
Mr Clifford Benny Rodrigues
Status: |
Active |
Notified on: |
Friday, 25 November 2022 |
Correspondence address: |
Chopra Catering Ltd 7 Jardine House, Bessborough Road, Harriovian Business Village, Harrow, England, HA1 3EX |
Nationality: |
Portuguese |
Date of birth: |
June 1984 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
|
Mr Randhir Singh
Status: |
Active |
Notified on: |
Friday, 25 November 2022 |
Correspondence address: |
Chopra Catering Ltd 7 Jardine House, Bessborough Road, Harriovian Business Village, Harrow, England, HA1 3EX |
Nationality: |
British |
Date of birth: |
October 1989 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
|
Mr Randhir Singh
Status: |
Active |
Notified on: |
Friday, 25 November 2022 |
Correspondence address: |
Chopra Catering Ltd 7 Jardine House, Bessborough Road, Harriovian Business Village, Harrow, England, HA1 3EX |
Nationality: |
British |
Date of birth: |
October 1989 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
|
Purple Goose Ltd
Status: |
Active |
Notified on: |
Thursday, 05 April 2018 |
Correspondence address: |
7 Jardine House Harrow, England |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Companies Act 2006 |
Country registered: |
England |
Place registered: |
Companies House |
Registration number: |
08390348 |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
|
Miss Vanita Devji
Status: |
Not active |
Notified on: |
Tuesday, 28 February 2017 |
Correspondence address: |
Chopra Catering Ltd Harrow, England |
Nationality: |
British |
Date of birth: |
February 1983 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mr Rajesh Chopra
Status: |
Not active |
Notified on: |
Tuesday, 02 August 2016 |
Correspondence address: |
7 Jardine House Harrow, England |
Nationality: |
British |
Date of birth: |
January 1978 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mr Rajesh Chopra
Status: |
Not active |
Notified on: |
Tuesday, 02 August 2016 |
Correspondence address: |
7 Jardine House Harrow, England |
Nationality: |
British |
Date of birth: |
January 1978 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mr Paramjit Chopra
Status: |
Not active |
Notified on: |
Tuesday, 02 August 2016 |
Correspondence address: |
7 Jardine House Harrow, England |
Nationality: |
British |
Date of birth: |
August 1970 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
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|