D.P.J. CLOTHING LIMITED: Person with Significant Control

  • Overview

    Company NameD.P.J. CLOTHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03032730
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of D.P.J. CLOTHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hitesh Patel
    9 Appold Street
    EC2A 2AP London
    6th Floor
    Apr 06, 2016
    9 Appold Street
    EC2A 2AP London
    6th Floor
    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.
    Bombay Rayon Fashions Limited
    Oberoi Garden Es Tates, Chan Divali F Arms Road
    Chandivali, Andheri (East
    Mumbai - 400 072
    D-1 St Floor
    India
    Apr 06, 2016
    Oberoi Garden Es Tates, Chan Divali F Arms Road
    Chandivali, Andheri (East
    Mumbai - 400 072
    D-1 St Floor
    India
    No
    Legal FormLimited Company
    Country RegisteredIndia
    Legal AuthorityCompanies Act 2013 Of India
    Place RegisteredIndian Companies Registry
    Registration NumberL17120mh1992plc066880
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, 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