Person with Significant Control

ZUKARI LIMITED: Person with Significant Control

  • Overview

    Company NameZUKARI LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04345616
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ZUKARI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jermyn Investment Trust Ltd
    Castle Street
    JE2 3RT St Helier
    12
    Jersey
    Jersey
    Apr 06, 2016
    Castle Street
    JE2 3RT St Helier
    12
    Jersey
    Jersey
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Diana Mary Prior
    Mill Road
    Battisford
    IP14 2LJ Stowmarket
    The Maples
    England
    Apr 06, 2016
    Mill Road
    Battisford
    IP14 2LJ Stowmarket
    The Maples
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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 Anthony Gordon Prior
    Mill Road
    Battisford
    IP14 2LJ Stowmarket
    The Maples
    England
    Apr 06, 2016
    Mill Road
    Battisford
    IP14 2LJ Stowmarket
    The Maples
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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