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THE DARJEELING LIMITED
Person with Significant Control

THE DARJEELING LIMITED: Person with Significant Control

    • Overview

    Company NameTHE DARJEELING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03022344
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE DARJEELING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Hafizur Rahman
    2 Kings Road
    GU27 2QA Haslemere
    Aruna House
    Surrey
    England
    		Apr 06, 2016
    2 Kings Road
    GU27 2QA Haslemere
    Aruna House
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Mohammed Ahmedur Rahman
    Union Street
    LU6 1EX Dunstable
    59
    England
    		Apr 06, 2016
    Union Street
    LU6 1EX Dunstable
    59
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Mohammed Ataur Rahman
    8 Upper Hale Road
    GU9 0NJ Farnham
    Meridian
    Surrey
    United Kingdom
    		Apr 06, 2016
    8 Upper Hale Road
    GU9 0NJ Farnham
    Meridian
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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