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AJMAL PERFUME (UK) LIMITED
Person with Significant Control

AJMAL PERFUME (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameAJMAL PERFUME (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03367424
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AJMAL PERFUME (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Amiruddin Ajmal
    Grosvenor Court Mansions
    Edgware Road
    W2 2JH London
    63
    England
    		Apr 06, 2016
    Grosvenor Court Mansions
    Edgware Road
    W2 2JH London
    63
    England
    		No
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Fabson Import Export Ltd
    Millennium House
    Victoria Road
    IM2 4RW Douglas
    First Floor
    United Kingdom
    		Apr 06, 2016
    Millennium House
    Victoria Road
    IM2 4RW Douglas
    First Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man Companies Act 1931
    Place RegisteredIsle Of Man
    Registration Number069426ac
    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 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 75% of the voting rights in 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