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EVEREST DAIRIES LIMITED
Person with Significant Control

EVEREST DAIRIES LIMITED: Person with Significant Control

    • Overview

    Company NameEVEREST DAIRIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03481276
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EVEREST DAIRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Croxley Park
    WD18 8YG Watford
    Building 3
    Hertfordshire
    England
    		Mar 09, 2021
    Croxley Park
    WD18 8YG Watford
    Building 3
    Hertfordshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number11995168
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Haroon Shaikh
    LE5 4LE Leicester
    109 Coleman Road
    England
    		Apr 06, 2016
    LE5 4LE Leicester
    109 Coleman Road
    England
    		Yes
    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.
    Mr Inayat Fatiwala
    LE5 4LE Leicester
    109 Coleman Road
    England
    		Apr 06, 2016
    LE5 4LE Leicester
    109 Coleman Road
    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.

    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