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SI INVESTMENTS HOLDINGS LTD
Person with Significant Control

SI INVESTMENTS HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameSI INVESTMENTS HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04052405
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SI INVESTMENTS HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shamsul Islam
    Culver Lane
    Earley
    RG6 1DY Reading
    44
    England
    		Aug 14, 2016
    Culver Lane
    Earley
    RG6 1DY Reading
    44
    England
    		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.

    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