NASCOGLOBAL LIMITED: Person with Significant Control

  • Overview

    Company NameNASCOGLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05811472
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NASCOGLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yusuf Naeem Sattar
    Highview House
    167 Station Road
    HA8 7JU Edgware
    Matrix Business Centre
    Middlesex
    England
    Oct 05, 2020
    Highview House
    167 Station Road
    HA8 7JU Edgware
    Matrix Business Centre
    Middlesex
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Aadam Naeem Sattar
    Highview House
    167 Station Road
    HA8 7JU Edgware
    Matrix Business Centre
    Middlesex
    England
    Oct 05, 2020
    Highview House
    167 Station Road
    HA8 7JU Edgware
    Matrix Business Centre
    Middlesex
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Naeem Sattar
    Highview House
    167 Station Road
    HA8 7JU Edgware
    Matrix Business Centre
    Middlesex
    England
    Dec 01, 2017
    Highview House
    167 Station Road
    HA8 7JU Edgware
    Matrix Business Centre
    Middlesex
    England
    Yes
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hispek Properties Ltd
    167 Station Road
    HA8 7JU Edgware
    Highview House
    England
    Apr 06, 2016
    167 Station Road
    HA8 7JU Edgware
    Highview House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Gb
    Registration Number5558652
    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