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PACKAGING DIRECT LTD
Person with Significant Control

PACKAGING DIRECT LTD: Person with Significant Control

    • Overview

    Company NamePACKAGING DIRECT LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04970899
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PACKAGING DIRECT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sujan Shah
    53 Theobald Street
    WD6 4RT Borehamwood
    Langley House
    Hertfordshire
    		Feb 01, 2022
    53 Theobald Street
    WD6 4RT Borehamwood
    Langley House
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Neil Henmchandra Savla
    53 Theobald Street
    WD6 4RT Borehamwood
    Langley House
    Hertfordshire
    		Feb 01, 2022
    53 Theobald Street
    WD6 4RT Borehamwood
    Langley House
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Antonio Antonelli
    Tatsfield Avenue
    Nazeing
    EN9 2HH Waltham Abbey
    9 Tatsfield Avenue
    England
    		Apr 06, 2016
    Tatsfield Avenue
    Nazeing
    EN9 2HH Waltham Abbey
    9 Tatsfield Avenue
    England
    		Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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