M A CONSULTANTS (YORKSHIRE) LTD: Person with Significant Control

  • Overview

    Company NameM A CONSULTANTS (YORKSHIRE) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05696844
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of M A CONSULTANTS (YORKSHIRE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Faisal Shabbir
    North Bar Without
    HU17 7AA Beverley
    Tudor House
    North Humberside
    Feb 03, 2017
    North Bar Without
    HU17 7AA Beverley
    Tudor House
    North Humberside
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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