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DEVIC LIMITED
Person with Significant Control

DEVIC LIMITED: Person with Significant Control

    • Overview

    Company NameDEVIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03190691
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DEVIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Bharti Gosai
    Uppingham Road
    LE5 6QA Leicester
    585
    England
    		Apr 06, 2021
    Uppingham Road
    LE5 6QA Leicester
    585
    England
    		No
    Nationality: British
    Country of Residence: England
    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 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nilesh Gosai
    Uppingham Road
    LE5 6QA Leicester
    585
    England
    		Apr 18, 2017
    Uppingham Road
    LE5 6QA Leicester
    585
    England
    		No
    Nationality: British
    Country of Residence: England
    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