ARMAGRANGE LIMITED: Person with Significant Control

  • Overview

    Company NameARMAGRANGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03809119
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ARMAGRANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ashwani Malhan
    Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich
    11
    Worcestershire
    Jun 01, 2016
    Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich
    11
    Worcestershire
    No
    Nationality: British
    Country of Residence: England
    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 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) have the right to exercise, or actually exercise, significant influence or control over 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