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TENKIACHI LIMITED
Person with Significant Control

TENKIACHI LIMITED: Person with Significant Control

    • Overview

    Company NameTENKIACHI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04255841
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TENKIACHI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rehman Investments Limited
    59a Leeds Road
    BD1 5AE Bradford
    Xanadu1816 Unit, Eastbrook Hall
    England
    		Jul 28, 2016
    59a Leeds Road
    BD1 5AE Bradford
    Xanadu1816 Unit, Eastbrook Hall
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number0345578
    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.
    Rehman Investments Limited
    Xanadu1816 Unit
    59a Leeds Road
    BD1 5AE Bradford
    Eastbrook Hall
    West Yorkshire
    England
    		Jul 19, 2016
    Xanadu1816 Unit
    59a Leeds Road
    BD1 5AE Bradford
    Eastbrook Hall
    West Yorkshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number03455578
    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.
    2r Trading Limited
    Fieldhead Street
    Fieldhead Business Centre
    BD7 1LW Bradford
    2 Fieldhead Street
    West Yorkshire
    England
    		Jul 19, 2016
    Fieldhead Street
    Fieldhead Business Centre
    BD7 1LW Bradford
    2 Fieldhead Street
    West Yorkshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number09696671
    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.
    Rehman Investments Limited
    59a Leeds Road
    BD1 5AE Bradford
    Xanadu1816 Unit, Eastbrook Hall
    United Kingdom
    		Apr 06, 2016
    59a Leeds Road
    BD1 5AE Bradford
    Xanadu1816 Unit, Eastbrook Hall
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number03455578
    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