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FOSROC TAIWAN LIMITED
Person with Significant Control

FOSROC TAIWAN LIMITED: Person with Significant Control

    • Overview

    Company NameFOSROC TAIWAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02144054
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FOSROC TAIWAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coleshill Road
    B78 3XN Tamworth
    Drayton Manor Business Park
    England
    		Jul 22, 2019
    Coleshill Road
    B78 3XN Tamworth
    Drayton Manor Business Park
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number00959643
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Fitriani Hasuf Hay
    Coleshill Road
    Staffordshire
    B78 3XN Tamworth
    Drayton Manor Business Park
    England
    England
    		Apr 06, 2016
    Coleshill Road
    Staffordshire
    B78 3XN Tamworth
    Drayton Manor Business Park
    England
    England
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Muir Hay
    Coleshill Road
    Staffordshire
    B78 3XN Tamworth
    Drayton Manor Business Park
    England
    England
    		Apr 06, 2016
    Coleshill Road
    Staffordshire
    B78 3XN Tamworth
    Drayton Manor Business Park
    England
    England
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Khaled Sifri
    Hadef & Partners Llc
    Building 3, Level 5, Downtown Dubai
    12276 Dubai
    Emaar Square
    Uae
    United Arab Emirates
    		Apr 06, 2016
    Hadef & Partners Llc
    Building 3, Level 5, Downtown Dubai
    12276 Dubai
    Emaar Square
    Uae
    United Arab Emirates
    		Yes
    Nationality: Jordanian
    Country of Residence: United Arab Emirates
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sadiq Jafar
    Coleshill Road
    Staffordshire
    B78 3XN Tamworth
    Drayton Manor Business Park
    England
    England
    		Apr 06, 2016
    Coleshill Road
    Staffordshire
    B78 3XN Tamworth
    Drayton Manor Business Park
    England
    England
    		Yes
    Nationality: British,Iraqi
    Country of Residence: United Arab Emirates
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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