THE SOUTH PICKENHAM ESTATE COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameTHE SOUTH PICKENHAM ESTATE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02834019
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE SOUTH PICKENHAM ESTATE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aru Packiri
    South Pickenham
    PE37 8DZ Swaffham
    Home Farm
    Norfolk
    England
    Apr 06, 2016
    South Pickenham
    PE37 8DZ Swaffham
    Home Farm
    Norfolk
    England
    No
    Nationality: Malaysian
    Country of Residence: Malaysia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Belasko Jersey Limited
    30-32 New Street
    JE1 8FT St Helier
    2nd Floor, Charles Bisson House
    Jersey
    Apr 06, 2016
    30-32 New Street
    JE1 8FT St Helier
    2nd Floor, Charles Bisson House
    Jersey
    No
    Legal FormRegistered Private Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration Number102038
    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.

    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