OpenCompanies

Mr Anish Verma

Born
8/1973
Nationality
British
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
Hackney Smoke Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Apr 2022 1 Sep 2022
Kuber Global Capital Ltd Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jun 2026
Sterling 888 Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Sep 2023
The Natural Hippy Ltd Ownership Of Shares 25 To 50 Percent 15 May 2020
Asset Star Commodities Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Feb 2018

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.

Data