Person with Significant Control

M H YAQUB LTD: Person with Significant Control

  • Overview

    Company NameM H YAQUB LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04578579
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of M H YAQUB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Haneef Yaqub
    Hyde Park Terrace
    LS6 1BJ Leeds
    10
    England
    Aug 01, 2016
    Hyde Park Terrace
    LS6 1BJ Leeds
    10
    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.

    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