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ESTABLISHED & SONS LIMITED
Person with Significant Control

ESTABLISHED & SONS LIMITED: Person with Significant Control

    • Overview

    Company NameESTABLISHED & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05253867
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ESTABLISHED & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ramzi Wakim
    City Road
    EC1V 2NX London
    128 City Road, London
    United Kingdom
    		Dec 27, 2023
    City Road
    EC1V 2NX London
    128 City Road, London
    United Kingdom
    		No
    Nationality: Swiss
    Country of Residence: Lebanon
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ramzi Wakim
    1-7 Orsman Road
    Whitmore Estate
    N1 5RA London
    Unit 2-3, Culford House
    England
    		Apr 06, 2016
    1-7 Orsman Road
    Whitmore Estate
    N1 5RA London
    Unit 2-3, Culford House
    England
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Alain Arnold Gloor
    Tilney Court
    EC1V 9BQ London
    7
    England
    		Apr 06, 2016
    Tilney Court
    EC1V 9BQ London
    7
    England
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    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