LONDON TECHNICAL SUPPLIES LIMITED: Person with Significant Control

  • Overview

    Company NameLONDON TECHNICAL SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04835720
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LONDON TECHNICAL SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Muhammad Anwar
    Aspen Close
    SN2 8AJ Swindon
    Unit 4
    England
    Jul 17, 2016
    Aspen Close
    SN2 8AJ Swindon
    Unit 4
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ahmed Hassan
    Aspen Close
    Kembrey Trade Centre
    SN2 8AJ Swindon
    Unit 4
    England
    Apr 06, 2016
    Aspen Close
    Kembrey Trade Centre
    SN2 8AJ Swindon
    Unit 4
    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 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.

    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