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NEETA'S HERBAL (U.K.) LIMITED
Person with Significant Control

NEETA'S HERBAL (U.K.) LIMITED: Person with Significant Control

    • Overview

    Company NameNEETA'S HERBAL (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04014714
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of NEETA'S HERBAL (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lim Bee Yin
    Stamford Close
    EN6 5NW Potters Bar
    24
    United Kingdom
    		Jun 14, 2016
    Stamford Close
    EN6 5NW Potters Bar
    24
    United Kingdom
    		Yes
    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.
    Mrs Maligah Singa Muttoo
    London Road
    SW16 4AA London
    1575
    United Kingdom
    		Jun 14, 2016
    London Road
    SW16 4AA London
    1575
    United Kingdom
    		Yes
    Nationality: Malaysian
    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.
    Ms Nita Gosalia
    Crescent Court
    Lengkok Tun Sambanthan
    Kuala Lumpur 50470
    8a
    Malaysia
    		Jun 14, 2016
    Crescent Court
    Lengkok Tun Sambanthan
    Kuala Lumpur 50470
    8a
    Malaysia
    		No
    Nationality: Malaysian
    Country of Residence: Malaysia
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Ms Surekha Gatani
    Ashwood Road
    EN6 2PW Potters Bar
    91
    Hertfordshire
    United Kingdom
    		Jun 14, 2016
    Ashwood Road
    EN6 2PW Potters Bar
    91
    Hertfordshire
    United Kingdom
    		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.

    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