CARLTON HILL MANAGEMENT (NO. 70) COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameCARLTON HILL MANAGEMENT (NO. 70) COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01356784
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CARLTON HILL MANAGEMENT (NO. 70) COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hanif Barma
    70 Carlton Hill
    London
    NW8 0ET
    Jun 01, 2016
    70 Carlton Hill
    London
    NW8 0ET
    No
    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.
    Mr John Richard Graeme Titmas
    70 Carlton Hill
    London
    NW8 0ET
    Jun 01, 2016
    70 Carlton Hill
    London
    NW8 0ET
    No
    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.
    Mr Tyebjee Hatam Barma
    70 Carlton Hill
    London
    NW8 0ET
    Jun 01, 2016
    70 Carlton Hill
    London
    NW8 0ET
    No
    Nationality: British
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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