co
Corporate
Observer
Homepage
Data
Great Britain
Company
DETAILFILE LIMITED
Person with Significant Control

DETAILFILE LIMITED: Person with Significant Control

    • Overview

    Company NameDETAILFILE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04004037
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DETAILFILE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abul Shahid
    Armitage Road
    NW11 8RQ London
    Olympia House
    		Dec 31, 2016
    Armitage Road
    NW11 8RQ London
    Olympia House
    		No
    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.
    Mr Ali Jahangir Ishac
    Armitage Road
    NW11 8RQ London
    Olympia House
    		Dec 31, 2016
    Armitage Road
    NW11 8RQ London
    Olympia House
    		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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Soyedul Islam
    Armitage Road
    NW11 8RQ London
    Olympia House
    		Dec 31, 2016
    Armitage Road
    NW11 8RQ London
    Olympia House
    		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 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