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GUINDI & CO. LTD
Person with Significant Control

GUINDI & CO. LTD: Person with Significant Control

    • Overview

    Company NameGUINDI & CO. LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03857493
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GUINDI & CO. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Paul Guindi
    Wycliffe Road
    NN1 5JF Northampton
    Suite 501, Unit 2, 94a
    		Apr 06, 2016
    Wycliffe Road
    NN1 5JF Northampton
    Suite 501, Unit 2, 94a
    		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.
    Mr Dominic Andew Guindi
    Wycliffe Road
    NN1 5JF Northampton
    Suite 501, Unit 2, 94a
    		Apr 06, 2016
    Wycliffe Road
    NN1 5JF Northampton
    Suite 501, Unit 2, 94a
    		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.

    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