Person with Significant Control

GOLDHEATH LTD: Person with Significant Control

  • Overview

    Company NameGOLDHEATH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04918051
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GOLDHEATH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kapurchand Shah
    Binfield Road
    CR2 7HP South Croydon
    2
    England
    Apr 06, 2016
    Binfield Road
    CR2 7HP South Croydon
    2
    England
    No
    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.

    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