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NICARO LIMITED
Person with Significant Control

NICARO LIMITED: Person with Significant Control

    • Overview

    Company NameNICARO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05497260
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NICARO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Leighton
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    		Jul 01, 2016
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Muschita Leighton
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    		Jul 01, 2016
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Muschtita Leighton
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    		Apr 06, 2016
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Graham Howard Leighton
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    		Apr 06, 2016
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo Dal House
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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