NONI MARBLE & GRANITE LTD: Person with Significant Control

  • Overview

    Company NameNONI MARBLE & GRANITE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05848789
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of NONI MARBLE & GRANITE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Kuria Wangombe
    150 Valetta Road
    W3 7TH London
    Flat 1 Bardeen Court
    London
    England
    Jun 16, 2016
    150 Valetta Road
    W3 7TH London
    Flat 1 Bardeen Court
    London
    England
    No
    Nationality: Kenyan
    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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    • 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) have the right to exercise, or actually exercise, 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