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MALDIVE TRAVEL LIMITED
Person with Significant Control

MALDIVE TRAVEL LIMITED: Person with Significant Control

    • Overview

    Company NameMALDIVE TRAVEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01773624
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MALDIVE TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Muhammad Mohsin Ismail
    Springfield Close
    N12 7NT London
    37
    England
    		May 10, 2019
    Springfield Close
    N12 7NT London
    37
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Maldive Travel & Hotel Services Ltd
    71 Hangar Ruding
    WD19 5BH Watford
    C/O Sk Accountancy Services Limited
    England
    		Apr 06, 2016
    71 Hangar Ruding
    WD19 5BH Watford
    C/O Sk Accountancy Services Limited
    England
    		Yes
    Legal FormSole Trader
    Country RegisteredMaldives
    Legal AuthorityMadives Law
    Place RegisteredMaldives Company Registry
    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