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PENSION TAX REFUND LIMITED
Person with Significant Control

PENSION TAX REFUND LIMITED: Person with Significant Control

    • Overview

    Company NamePENSION TAX REFUND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04132964
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PENSION TAX REFUND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Antonia Prikshana Selvarajah
    Hartfield Crescent
    BR4 9DN West Wickham
    17
    England
    		Mar 31, 2022
    Hartfield Crescent
    BR4 9DN West Wickham
    17
    England
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Paul Lyndon Blackburn
    London Road
    Cheam
    SM3 9AG Sutton
    591
    Surrey
    		Mar 23, 2022
    London Road
    Cheam
    SM3 9AG Sutton
    591
    Surrey
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kenji Hasegawa
    Habiki-Gaoka-Nishi
    Habikinoshi
    Osaka
    5-6-90
    Japan
    		Apr 06, 2016
    Habiki-Gaoka-Nishi
    Habikinoshi
    Osaka
    5-6-90
    Japan
    		Yes
    Nationality: Japanese
    Country of Residence: Japan
    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.
    • 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