THE SINBIN LIMITED: Person with Significant Control

  • Overview

    Company NameTHE SINBIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04386576
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of THE SINBIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert William Anderson
    CR3 6EB Caterham
    64 Dome Hill
    Surrey
    United Kingdom
    Apr 06, 2016
    CR3 6EB Caterham
    64 Dome Hill
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Walter Edward Saul Drapkin
    CR3 6EB Caterham
    64 Dome Hill
    Surrey
    United Kingdom
    Apr 06, 2016
    CR3 6EB Caterham
    64 Dome Hill
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Muhammad Ali Khan
    CR3 6EB Caterham
    64 Dome Hill
    Surrey
    United Kingdom
    Apr 06, 2016
    CR3 6EB Caterham
    64 Dome Hill
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Sakina Khan
    CR3 6EB Caterham
    64 Dome Hill
    Surrey
    United Kingdom
    Apr 06, 2016
    CR3 6EB Caterham
    64 Dome Hill
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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