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OCCASIONS 2000 LIMITED
Person with Significant Control

OCCASIONS 2000 LIMITED: Person with Significant Control

    • Overview

    Company NameOCCASIONS 2000 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03573180
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OCCASIONS 2000 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Geeta Mukesh Shah
    Spring Viila Park
    11 Spring Villa Road
    HA8 7EB Edgware
    Magnolia House
    England
    		Dec 19, 2019
    Spring Viila Park
    11 Spring Villa Road
    HA8 7EB Edgware
    Magnolia House
    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 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 25% but not more than 50% of the shares in the company.
    Mr Mukesh Premchand Shah
    Spring Viila Park
    11 Spring Villa Road
    HA8 7EB Edgware
    Magnolia House
    England
    		Apr 06, 2016
    Spring Viila Park
    11 Spring Villa Road
    HA8 7EB Edgware
    Magnolia House
    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 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 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.

    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