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MANI VIRDEE LIMITED
Person with Significant Control

MANI VIRDEE LIMITED: Person with Significant Control

    • Overview

    Company NameMANI VIRDEE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04517985
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MANI VIRDEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Manvinder Singh Virdee
    Warehouse W, 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Sfp
    		Jul 05, 2016
    Warehouse W, 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Sfp
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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