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SITE LTD
Person with Significant Control

SITE LTD: Person with Significant Control

    • Overview

    Company NameSITE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04373375
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SITE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grzegorz Szewczyk
    W1W 7LT London
    85 Great Portland Street
    England
    		Aug 18, 2020
    W1W 7LT London
    85 Great Portland Street
    England
    		No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr. Waris Khan
    W1G 9QR London
    29 Harley Street
    England
    		Aug 17, 2016
    W1G 9QR London
    29 Harley Street
    England
    		Yes
    Nationality: Pakistani
    Country of Residence: Pakistan
    Natures of Control
    • 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