Farhana Charania
- Born
- 9/1968
- Nationality
- Belgian
- Appointments
- 0 (0 active)
- Control
- 11 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rosaville Ventures Limited | Significant Influence Or Control Registered Overseas Entity | 28 Sep 2016 | |
| Kelbury Properties Limited | Significant Influence Or Control Registered Overseas Entity | 28 Sep 2016 | |
| Rockdale Properties Limited | Significant Influence Or Control Registered Overseas Entity | 28 Sep 2016 | |
| Rivervale Securities Limited | Significant Influence Or Control Registered Overseas Entity | 28 Sep 2016 | |
| Elena Properties Limited | Significant Influence Or Control Registered Overseas Entity | 28 Sep 2016 | |
| Bogoria Holdings Inc | Significant Influence Or Control Registered Overseas Entity | 28 Sep 2016 | |
| Razinda Limited | Significant Influence Or Control Registered Overseas Entity | 28 Sep 2016 | |
| Zedita Limited | Significant Influence Or Control Registered Overseas Entity | 28 Sep 2016 | |
| Almavara Limited | Significant Influence Or Control Registered Overseas Entity | 28 Sep 2016 | |
| Zoji La Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| FDK Business Partners LLP | Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership | 6 Apr 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- CHARANIA, Farhana (3 appointments, 0 holdings)