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TREVELYAN HOUSE NOMINEE 1 LIMITED
Person with Significant Control

TREVELYAN HOUSE NOMINEE 1 LIMITED: Person with Significant Control

    • Overview

    Company NameTREVELYAN HOUSE NOMINEE 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04340905
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TREVELYAN HOUSE NOMINEE 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Isaac Martin Elghanayan
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    		Apr 06, 2016
    239 Regents Park Road
    N3 3LF London
    Gable House
    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.

    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