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WEALMOOR LIMITED
Person with Significant Control

WEALMOOR LIMITED: Person with Significant Control

    • Overview

    Company NameWEALMOOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01100044
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WEALMOOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Leena Avnish Malde
    Auriol Drive
    Greenford Park
    UB6 0TP Greenford
    Unit 5 Jetha House
    Middlesex
    		Apr 06, 2016
    Auriol Drive
    Greenford Park
    UB6 0TP Greenford
    Unit 5 Jetha House
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Unit 5, Auriol Drive
    UB6 0TP Greenford
    Jetha House
    Middlesex
    England
    		Apr 06, 2016
    Unit 5, Auriol Drive
    UB6 0TP Greenford
    Jetha House
    Middlesex
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08802695
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0