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BEN MOUSSA LIMITED
Person with Significant Control

BEN MOUSSA LIMITED: Person with Significant Control

    • Overview

    Company NameBEN MOUSSA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04694977
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BEN MOUSSA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Khaled Ben Moussa
    Sompting Road
    BN15 9LD Lancing
    60
    England
    		Sep 01, 2016
    Sompting Road
    BN15 9LD Lancing
    60
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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