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Companies/03624322

Tenarai Solutions Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
KN
Mr Kapil Kumar NandaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-09-05 · Ceased 2018-05-10

Source record 205995739
AG
Mr Aloke GhoshIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-09-05 · Ceased 2018-04-30

Source record 209824855
SB
Mr Sunil BhatiaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-09-05 · Ceased 2018-09-01

Source record 209924724

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
DV
Dinesh VenugopalCurrent director
Appointed 2025-05-06 · 1 yr · Director
NK
Naha KathuriaCurrent director
Appointed 2025-01-14 · 1 yr · Director
RM
Rakesh MalhotraCurrent director
Appointed 2018-04-22 · 8 yrs · Director
Show 20 historical appointments
NK
Neha KathuriaResigned director
Resigned 2025-01-14 · Director
KB
Kulesh BansalResigned director
Resigned 2021-08-18 · 3 yrs · Director
AC
Aditya ChandhokResigned director
Resigned 2018-04-22 · 6 yrs · Director
KN
Kapil NandaResigned director
Resigned 2016-01-29 · 2 yrs · Company Director
AG
Aloke GhoshResigned director
Resigned 2014-06-02 · 3 yrs · Cfo
SB
Sunil BhatiaResigned director
Resigned 2011-10-18 · 10 yrs · Director
SV
Sudarshan VenkataramananResigned director
Resigned 2011-08-22 · 2 yrs · Director
AV
Anakkavur VijayakumarResigned director
Resigned 2007-06-12 · 4 yrs · Director
HK
Hemant KamatResigned director
Resigned 2006-02-22 · 4 yrs · Service
VA
Vir AdvaniResigned director
Resigned 2006-02-22 · 1 yr · Service
RK
Raghunathan KuppuswamyResigned director
Resigned 2005-06-06 · Director
SG
Sudhir GeraResigned director
Resigned 2005-06-06 · 4 yrs · Director
AG
Ashutosh GuptaResigned director
Resigned 2004-11-11 · Managing Director
RS
Ravinder SinghResigned director
Resigned 2002-12-01 · 2 yrs · Director
PB
Parmod BhallaResigned director
Resigned 2000-08-30 · 4 yrs · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-09-01
CorpHallmark Registrars LimitedResigned director
Resigned 1998-09-01
SA
Suneel AdvaniResigned director
Resigned 1998-09-01 · 17 yrs · Director
AS
Assar SambtaniResigned director
Resigned 1998-09-01 · 1 yr · Director
SA
Suresh AdvaniResigned director
Resigned 1998-09-01 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active