NABCO UK LIMITED: Person with Significant Control

  • Overview

    Company NameNABCO UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03846816
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NABCO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Mohammed Hanif
    Beresford Road
    Longsight
    M13 0QT Manchester
    60 Baresford Road, Longsight, Manchester
    Lancashire
    England
    Apr 06, 2016
    Beresford Road
    Longsight
    M13 0QT Manchester
    60 Baresford Road, Longsight, Manchester
    Lancashire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    Mrs Naseem Hanif
    60 Beresford Road
    Longsight
    M13 0QT Manchester
    60 Baresford Road, Longsight, Manchester
    Lancashire
    England
    Apr 06, 2016
    60 Beresford Road
    Longsight
    M13 0QT Manchester
    60 Baresford Road, Longsight, Manchester
    Lancashire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    Mrs. Amna Aftab
    60 Beresford Road
    M13 0QT Manchester
    60 Baresford Road, Longsight, Manchester
    Lancashire
    England
    Apr 06, 2016
    60 Beresford Road
    M13 0QT Manchester
    60 Baresford Road, Longsight, Manchester
    Lancashire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    Mr. Malik Mohammad Azeem Hanif
    60 Baresford Road, Longsight
    Longsight
    M13 0QT Manchester
    60 Baresford Road, Longsight
    Lancashire
    England
    Apr 06, 2016
    60 Baresford Road, Longsight
    Longsight
    M13 0QT Manchester
    60 Baresford Road, Longsight
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 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