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COOPERHAY LTD
Person with Significant Control

COOPERHAY LTD: Person with Significant Control

    • Overview

    Company NameCOOPERHAY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04513475
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COOPERHAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Interface Holdings Limited
    Russell Green Close
    CR8 2NS Purley
    15
    England
    		Nov 13, 2020
    Russell Green Close
    CR8 2NS Purley
    15
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act2006
    Place RegisteredEngland & Wales
    Registration Number12834826
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mrs Seema Raza
    Eardley Road
    SW16 5TG London
    162
    		Apr 06, 2016
    Eardley Road
    SW16 5TG London
    162
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Wasi Raza
    Eardley Road
    SW16 5TG London
    162
    		Apr 06, 2016
    Eardley Road
    SW16 5TG London
    162
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over 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