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SAMEER (EUROPE) LIMITED
Person with Significant Control

SAMEER (EUROPE) LIMITED: Person with Significant Control

    • Overview

    Company NameSAMEER (EUROPE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05476303
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SAMEER (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sameer Merali
    1 Porchester Gate
    Bayswater Road
    W2 3HN London
    Flat 14
    England
    		Jul 03, 2021
    1 Porchester Gate
    Bayswater Road
    W2 3HN London
    Flat 14
    England
    		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 Naushad Noorali Merali
    Riverside Drive
    PO BOX 55358-00200
    Nairobi
    49
    Kenya
    		Apr 06, 2016
    Riverside Drive
    PO BOX 55358-00200
    Nairobi
    49
    Kenya
    		Yes
    Nationality: Kenyan
    Country of Residence: Kenya
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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