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AZ99 LIMITED
Person with Significant Control

AZ99 LIMITED: Person with Significant Control

    • Overview

    Company NameAZ99 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05502549
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AZ99 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair James Maughan
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    		Jul 27, 2016
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    		No
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Trevor James
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    		Jul 27, 2016
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    		No
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Alistair James Maughan
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    		Apr 06, 2016
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Trevor James
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    		Apr 06, 2016
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    		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.
    • 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