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WATER TOWER (SOUTHALL) MANAGEMENT COMPANY LIMITED
Person with Significant Control

WATER TOWER (SOUTHALL) MANAGEMENT COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameWATER TOWER (SOUTHALL) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04221958
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WATER TOWER (SOUTHALL) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ajit Singh Chawla
    Brent Road
    UB2 5FB Southall
    Unit 2b Beaver Industrial Estate
    Middlesex
    		Sep 12, 2017
    Brent Road
    UB2 5FB Southall
    Unit 2b Beaver Industrial Estate
    Middlesex
    		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 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ajit Singh Chawla
    Brent Road
    UB2 5FB Southall
    Unit 2b Beaver Industrial Estate
    Middlesex
    		Sep 12, 2017
    Brent Road
    UB2 5FB Southall
    Unit 2b Beaver Industrial Estate
    Middlesex
    		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 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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