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AMANIA CONSULTING SERVICES LIMITED
Person with Significant Control

AMANIA CONSULTING SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameAMANIA CONSULTING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04443045
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AMANIA CONSULTING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Trina Marcia Minchella
    Chatsworth Avenue
    SW20 8JZ London
    28
    England
    		May 20, 2017
    Chatsworth Avenue
    SW20 8JZ London
    28
    England
    		No
    Nationality: South African
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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) hold 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