SUBAHA CONSULTANCY LIMITED: Person with Significant Control

  • Overview

    Company NameSUBAHA CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04788702
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SUBAHA CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Sujaan Singh
    Groby Road
    LE3 9QD Leicester
    482
    England
    Jul 01, 2016
    Groby Road
    LE3 9QD Leicester
    482
    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.

    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