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SQUARE-I LTD
Person with Significant Control

SQUARE-I LTD: Person with Significant Control

    • Overview

    Company NameSQUARE-I LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05589727
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SQUARE-I LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rajinder Bharath
    Carr Manor Avenue
    LS17 5BJ Leeds
    37
    United Kingdom
    		Oct 11, 2016
    Carr Manor Avenue
    LS17 5BJ Leeds
    37
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Caren Bharath
    Carr Manor Avenue
    LS17 5BJ Leeds
    37
    England
    		Apr 06, 2016
    Carr Manor Avenue
    LS17 5BJ Leeds
    37
    England
    		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.

    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