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ASSAM FRONTIER TEA HOLDINGS LIMITED
Person with Significant Control

ASSAM FRONTIER TEA HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameASSAM FRONTIER TEA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01236346
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ASSAM FRONTIER TEA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    International Tea Holding S.A
    Avenida Samuel Lewis Y Calle
    Gerardo Ortega
    Avenida Samuel Lewis Y Calle
    Panama
    		May 20, 2024
    Avenida Samuel Lewis Y Calle
    Gerardo Ortega
    Avenida Samuel Lewis Y Calle
    Panama
    		Yes
    Legal FormLimited Liability
    Legal AuthorityLimited Liability Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Priti Paul
    Portland Place
    Flat Q
    W1B 1NS London
    82
    England
    		Jul 18, 2017
    Portland Place
    Flat Q
    W1B 1NS London
    82
    England
    		Yes
    Legal FormDirector
    Legal AuthorityUk
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Priti Paul
    Portland Place
    3rd Floor
    W1B 1DY London
    54
    England
    		Jul 18, 2017
    Portland Place
    3rd Floor
    W1B 1DY London
    54
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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