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YANIRA ENTERPRISES LTD
Person with Significant Control

YANIRA ENTERPRISES LTD: Person with Significant Control

    • Overview

    Company NameYANIRA ENTERPRISES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04376582
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of YANIRA ENTERPRISES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Bucheli
    Salisbury House
    81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Ltd
    Hertfordshire
    England
    		Jun 01, 2016
    Salisbury House
    81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Ltd
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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