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CTDW LIMITED
Person with Significant Control

CTDW LIMITED: Person with Significant Control

    • Overview

    Company NameCTDW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02716004
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CTDW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pinakin Thakorbhai Patel
    Avad House
    Belvue Road
    UB5 5HY Northolt
    Middlesex
    		Apr 06, 2016
    Avad House
    Belvue Road
    UB5 5HY Northolt
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Pinakin Thakorbhai Patel
    Avad House
    Belvue Road
    UB5 5HY Northolt
    Middlesex
    		Apr 06, 2016
    Avad House
    Belvue Road
    UB5 5HY Northolt
    Middlesex
    		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 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) hold, directly or indirectly, more than 25% but not more than 50% 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