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TOWER ESTATES (UK) LIMITED
Person with Significant Control

TOWER ESTATES (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameTOWER ESTATES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05791424
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TOWER ESTATES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Malhotra
    Valencia Road
    HA7 4UZ Stanmore
    34 Oakmead Court
    London
    England
    		Apr 06, 2016
    Valencia Road
    HA7 4UZ Stanmore
    34 Oakmead Court
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    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.

    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