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ANAMI LIMITED
Person with Significant Control

ANAMI LIMITED: Person with Significant Control

    • Overview

    Company NameANAMI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05614642
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ANAMI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ramanjit Kaur Hare
    Helmet Row
    EC1V 3QJ London
    12
    England
    		Dec 01, 2017
    Helmet Row
    EC1V 3QJ London
    12
    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.
    Uk Stores Ltd
    Griffins Wood House
    Copped Hall Estate
    CM16 5HT Epping
    Griffins Wood House
    Essex
    United Kingdom
    		Nov 06, 2017
    Griffins Wood House
    Copped Hall Estate
    CM16 5HT Epping
    Griffins Wood House
    Essex
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number03161044
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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