SPOTLAND COMMUNITY ASSOCIATION: Person with Significant Control

  • Overview

    Company NameSPOTLAND COMMUNITY ASSOCIATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 02247377
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SPOTLAND COMMUNITY ASSOCIATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdul Ghaffar
    Spotland Road
    OL12 6PJ Rochdale
    92-96 Spotland Road
    United Kingdom
    May 01, 2016
    Spotland Road
    OL12 6PJ Rochdale
    92-96 Spotland Road
    United Kingdom
    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.
    • 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.

    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