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MAHADEO FINANCIAL SERVICES LIMITED
Person with Significant Control

MAHADEO FINANCIAL SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameMAHADEO FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04598678
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MAHADEO FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rishi Mahadeo
    Church Lane
    Edingale
    B79 9JD Tamworth
    2
    England
    		Dec 05, 2018
    Church Lane
    Edingale
    B79 9JD Tamworth
    2
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Hemraj Mahadeo
    47 Hazelgrove Road
    Haywards Heath
    RH16 3PH West Sussex
    		Apr 06, 2016
    47 Hazelgrove Road
    Haywards Heath
    RH16 3PH West Sussex
    		Yes
    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