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OM ESTATES LIMITED
Person with Significant Control

OM ESTATES LIMITED: Person with Significant Control

    • Overview

    Company NameOM ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04839893
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OM ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sona Hiten Ganatra
    Whittle Court
    Knowlhill
    MK5 8FT Milton Keynes
    5
    		Feb 28, 2017
    Whittle Court
    Knowlhill
    MK5 8FT Milton Keynes
    5
    		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 Hiten Ganatra
    Whittle Court
    Knowlhill
    MK5 8FT Milton Keynes
    5
    		Jun 01, 2016
    Whittle Court
    Knowlhill
    MK5 8FT Milton Keynes
    5
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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