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M. HATI LIMITED
Person with Significant Control

M. HATI LIMITED: Person with Significant Control

    • Overview

    Company NameM. HATI LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03005497
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of M. HATI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs. Minal Patel
    Castalina Court
    PA15668 Murrysville
    4109
    Pennsylvania
    United States
    		Jul 01, 2017
    Castalina Court
    PA15668 Murrysville
    4109
    Pennsylvania
    United States
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Kameshwari Cox
    Station Road
    HA1 2TY Harrow
    Safari Cinema
    England
    		Jul 01, 2017
    Station Road
    HA1 2TY Harrow
    Safari Cinema
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 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.
    Mr Jayvantirai Patel
    Safari Cinema
    Station Road
    HA1 2TY Harrow
    Middlesex
    		Aug 01, 2016
    Safari Cinema
    Station Road
    HA1 2TY Harrow
    Middlesex
    		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