Person with Significant Control

ENQ LIMITED: Person with Significant Control

  • Overview

    Company NameENQ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05179627
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ENQ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cornel-Ioan Arsene
    Hassett Street
    MK40 1HA Bedford
    1
    England
    Oct 30, 2024
    Hassett Street
    MK40 1HA Bedford
    1
    England
    No
    Nationality: Romanian
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Hunar Mohammed Rasul
    Hassett Street
    MK40 1HA Bedford
    1
    England
    Aug 01, 2024
    Hassett Street
    MK40 1HA Bedford
    1
    England
    Yes
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sangar Mohammad Rasul
    Ronan Way
    Denham
    UB9 4EP Uxbridge
    T C V Car Wash Centre
    England
    Apr 19, 2024
    Ronan Way
    Denham
    UB9 4EP Uxbridge
    T C V Car Wash Centre
    England
    Yes
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Hunar Mohammed Rasul
    Ronan Way
    Denham
    UB9 4EP Uxbridge
    T C V Car Wash Centre
    England
    Nov 30, 2023
    Ronan Way
    Denham
    UB9 4EP Uxbridge
    T C V Car Wash Centre
    England
    Yes
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sangar Mohamad Rasul
    Francis Street
    E15 1JG London
    1
    England
    Sep 20, 2022
    Francis Street
    E15 1JG London
    1
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mohammed Musa Sulaman
    Francis Street
    E15 1JG London
    1
    England
    Jun 26, 2018
    Francis Street
    E15 1JG London
    1
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Joseph Dickenson
    1 Francis Street
    E15 1JG Stratford
    No 1
    London
    England
    Jun 01, 2016
    1 Francis Street
    E15 1JG Stratford
    No 1
    London
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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