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INCREST PROPERTIES LIMITED
Person with Significant Control

INCREST PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameINCREST PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02164071
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INCREST PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trans-Atlantic Securities Limited
    Goswell Road
    EC1V 7RP London
    334 - 336
    England
    		Jan 01, 2017
    Goswell Road
    EC1V 7RP London
    334 - 336
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland & Wales
    Registration Number02021994
    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.
    Mrs Usha Dilip Amin
    c/o AMIN PATEL & SHAH ACCOUNTANTS
    Goswell Road
    EC1V 7RP London
    334 - 336
    		Dec 31, 2016
    c/o AMIN PATEL & SHAH ACCOUNTANTS
    Goswell Road
    EC1V 7RP London
    334 - 336
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds 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