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THE CONSULTANT LIMITED
Person with Significant Control

THE CONSULTANT LIMITED: Person with Significant Control

    • Overview

    Company NameTHE CONSULTANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04099689
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of THE CONSULTANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amir Esmaeil Borghei
    N3 1PT London
    28 Nethercourt Avenue
    United Kingdom
    		Aug 01, 2016
    N3 1PT London
    28 Nethercourt Avenue
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Maryam Borghei
    N3 1PT London
    28 Nethercourt Avenue
    United Kingdom
    		Aug 01, 2016
    N3 1PT London
    28 Nethercourt Avenue
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds 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