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RATHUR BRITISH AMERICAN LIMITED
Person with Significant Control

RATHUR BRITISH AMERICAN LIMITED: Person with Significant Control

    • Overview

    Company NameRATHUR BRITISH AMERICAN LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04815449
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RATHUR BRITISH AMERICAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wilson Vijay Pinto
    The Green
    UB2 4BG Southall
    Dilloway Yard, Unit C3
    Middlesex
    England
    		Nov 11, 2021
    The Green
    UB2 4BG Southall
    Dilloway Yard, Unit C3
    Middlesex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Asma Iftikhar
    Bakr Qasab Street
    52080 Alipur Chattha
    Rathur House
    District Gujranwala
    Pakistan
    		Apr 30, 2021
    Bakr Qasab Street
    52080 Alipur Chattha
    Rathur House
    District Gujranwala
    Pakistan
    		Yes
    Legal FormAuthorised To Operate By Law
    Legal AuthorityEnglish Law
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Abdul Rathur
    Halford Road
    SW6 1JY London
    Arthur House
    United Kingdom
    		Sep 27, 2017
    Halford Road
    SW6 1JY London
    Arthur House
    United Kingdom
    		Yes
    Legal FormPower Of Attorney For Government Department
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr. Abdul Jabbar Rathur
    29 Ruskin Court
    MK16 0JL Newport Pagnell
    Dyce Lodge
    Buckinghamshire
    England
    		Mar 21, 2017
    29 Ruskin Court
    MK16 0JL Newport Pagnell
    Dyce Lodge
    Buckinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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