GENERAL MEDITERRANEAN HOLDING (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameGENERAL MEDITERRANEAN HOLDING (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02618212
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GENERAL MEDITERRANEAN HOLDING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    General Mediterranean Holding Sa Spf
    3a, Rue Thomas Edison L- 1445 Strassen
    Luxembourg
    3 A, Rue
    Luxembourg
    Jun 01, 2021
    3a, Rue Thomas Edison L- 1445 Strassen
    Luxembourg
    3 A, Rue
    Luxembourg
    No
    Legal FormSociete Anonyme De Gestion De Patrimoine Familial-Spf
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredRegistre De Commerce
    Registration NumberB16.453
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lady Ibtisam Auchi
    137-143 Hammersmith Road
    W14 0QL London
    Lincoln House
    Dec 27, 2017
    137-143 Hammersmith Road
    W14 0QL London
    Lincoln House
    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 company.
    Mr Arif Husain
    137-143 Hammersmith Road
    W14 0QL London
    Lincoln House
    Apr 06, 2016
    137-143 Hammersmith Road
    W14 0QL London
    Lincoln House
    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 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