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TONY'S EMPIRE LIMITED
Person with Significant Control

TONY'S EMPIRE LIMITED: Person with Significant Control

    • Overview

    Company NameTONY'S EMPIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04309977
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TONY'S EMPIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sabina Karim
    New Bank Road
    BB2 6JW Blackburn
    15
    		Jul 01, 2016
    New Bank Road
    BB2 6JW Blackburn
    15
    		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.

    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