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EAST INDIA ESTATES LTD.
Person with Significant Control

EAST INDIA ESTATES LTD.: Person with Significant Control

    • Overview

    Company NameEAST INDIA ESTATES LTD.
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 04542575
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EAST INDIA ESTATES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anwar Rauf Ansari
    Francis Road
    E10 6NT London
    163
    England
    		Sep 23, 2024
    Francis Road
    E10 6NT London
    163
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    A A Homes And Housing Ltd
    Francis Road
    E10 6NT London
    163
    England
    		Sep 23, 2024
    Francis Road
    E10 6NT London
    163
    England
    		No
    Legal FormLimited Liability Company
    Legal AuthorityCompanies Act 2006
    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