COMPACTGTL LIMITED: Person with Significant Control

  • Overview

    Company NameCOMPACTGTL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05808040
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COMPACTGTL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Hannam
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    Dec 02, 2022
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Charles Hannam
    Great Portland Street
    W1W 7LT London
    85
    Mar 07, 2019
    Great Portland Street
    W1W 7LT London
    85
    Yes
    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.
    Mr. Fuad Huseynli
    Great Portland Street
    W1W 7LT London
    85
    Apr 06, 2016
    Great Portland Street
    W1W 7LT London
    85
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sima Baghirova
    8 R. Behbudov Street
    Baku
    Apartment 64
    Azerbaijan
    Apr 06, 2016
    8 R. Behbudov Street
    Baku
    Apartment 64
    Azerbaijan
    Yes
    Nationality: Azerbaijani
    Country of Residence: Azerbaijan
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jeremy Joseph Coller
    Picton Place
    W1U 1BW London
    Flat 7 11
    Apr 06, 2016
    Picton Place
    W1U 1BW London
    Flat 7 11
    Yes
    Nationality: British
    Country of Residence: United Kingdon
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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