Person with Significant Control

WELTREE LTD: Person with Significant Control

  • Overview

    Company NameWELTREE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04498116
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WELTREE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Inder Pal Singh Sehmbhi
    51 Verderers Road
    Chigwell
    IG7 4NA Essex
    Jul 21, 2016
    51 Verderers Road
    Chigwell
    IG7 4NA Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dr Inder Pal Singh Sehmbhi
    Verderers Road
    IG7 4NA Chigwell
    51
    Essex
    England
    Jul 21, 2016
    Verderers Road
    IG7 4NA Chigwell
    51
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.

    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