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OCEAN DIAL ASSET MANAGEMENT LIMITED
Person with Significant Control

OCEAN DIAL ASSET MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameOCEAN DIAL ASSET MANAGEMENT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05583807
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OCEAN DIAL ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coleman Street
    EC2R 5AL London
    30
    England
    		Oct 02, 2023
    Coleman Street
    EC2R 5AL London
    30
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08814749
    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.
    Gosforth Park Avenue
    NE12 8BG Newcastle Upon Tyne
    Rmt Accountants & Business Advisors Limited
    United Kingdom
    		Nov 27, 2017
    Gosforth Park Avenue
    NE12 8BG Newcastle Upon Tyne
    Rmt Accountants & Business Advisors Limited
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number11012665
    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 Raju Shukla
    Buckingham Street
    WC2N 6DF London
    14
    England
    		Apr 06, 2016
    Buckingham Street
    WC2N 6DF London
    14
    England
    		Yes
    Nationality: Indian
    Country of Residence: Singapore
    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