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SILVERTHORN ENGINEERS LIMITED
Person with Significant Control

SILVERTHORN ENGINEERS LIMITED: Person with Significant Control

    • Overview

    Company NameSILVERTHORN ENGINEERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04824031
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SILVERTHORN ENGINEERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rabinder Kaur Rai
    Forest House Lane
    Leicester Forest East
    LE3 3NU Leicester
    28
    England
    		Jul 07, 2019
    Forest House Lane
    Leicester Forest East
    LE3 3NU Leicester
    28
    England
    		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.
    Mr Kashmir Singh Rai
    Forest House Lane
    Leicester Forest East
    LE3 3NU Leicester
    28
    England
    		Jul 01, 2016
    Forest House Lane
    Leicester Forest East
    LE3 3NU Leicester
    28
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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