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XPERT LINK LTD
Person with Significant Control

XPERT LINK LTD: Person with Significant Control

    • Overview

    Company NameXPERT LINK LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04470507
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of XPERT LINK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Yushelina Yunus
    155 Minories
    EC3N 1AD London
    Suite 145
    England
    		Oct 15, 2021
    155 Minories
    EC3N 1AD London
    Suite 145
    England
    		Yes
    Nationality: Malaysian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Norazman Yusof
    155 Minories
    EC3N 1AD London
    Suite 145
    England
    		Jun 01, 2017
    155 Minories
    EC3N 1AD London
    Suite 145
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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