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LOWER RICHMOND PROPERTIES LIMITED
Person with Significant Control

LOWER RICHMOND PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameLOWER RICHMOND PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04564796
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LOWER RICHMOND PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sahinaz Nasser
    179-181 Lower Richmond Road
    TW9 4LN Richmond
    Diamond House
    England
    		Apr 06, 2016
    179-181 Lower Richmond Road
    TW9 4LN Richmond
    Diamond House
    England
    		No
    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.
    Mr Zulfikarali Virani
    179-181 Lower Richmond Road
    TW9 4LN Richmond
    Diamond House
    England
    		Apr 06, 2016
    179-181 Lower Richmond Road
    TW9 4LN Richmond
    Diamond House
    England
    		No
    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.

    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