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PELEMAN INDUSTRIES LTD
Person with Significant Control

PELEMAN INDUSTRIES LTD: Person with Significant Control

    • Overview

    Company NamePELEMAN INDUSTRIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02968045
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PELEMAN INDUSTRIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peleman Ltd
    Agiou
    Prokopiou
    2406
    Engomi
    13
    Nicosia
    Cyprus
    		Jul 02, 2020
    Agiou
    Prokopiou
    2406
    Engomi
    13
    Nicosia
    Cyprus
    		No
    Legal FormPrivate Company Ltd By Shares
    Country RegisteredRegistrar Of Companies And Official Receiver Of Th
    Legal AuthorityLaw Of Cyprus
    Place RegisteredCyprus
    Registration Number12001
    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.
    Peleman International Limited
    Agious Prokopiou
    2406 Engomi
    Nicosia
    13
    Cyprus
    		Aug 16, 2019
    Agious Prokopiou
    2406 Engomi
    Nicosia
    13
    Cyprus
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredCyprus
    Legal AuthorityLaw Of Cyprus
    Place RegisteredRegistrar Of Companies And Official Receiver Of The Republic Of Cyprus
    Registration NumberHe 146629
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Tsolag Diran Keoshgerian
    Graylands
    Langhurstwood Road
    RH12 4QD Horsham
    Unit 12
    West Sussex
    England
    		Apr 06, 2016
    Graylands
    Langhurstwood Road
    RH12 4QD Horsham
    Unit 12
    West Sussex
    England
    		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 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 50% but not more than 75% of the shares in 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) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • 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