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TULSI IMPORT EXPORT LTD
Person with Significant Control

TULSI IMPORT EXPORT LTD: Person with Significant Control

    • Overview

    Company NameTULSI IMPORT EXPORT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05878821
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TULSI IMPORT EXPORT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jawaharlal Gulabrai Tulsiani
    Chessington Avenue
    Finchley
    N3 3DP London
    8
    England
    		Jul 01, 2016
    Chessington Avenue
    Finchley
    N3 3DP London
    8
    England
    		Yes
    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.
    Mr Amit Jawaharlal Tulsiani
    Chessington Avenue
    Finchley
    N3 3DP London
    8
    		Jul 01, 2016
    Chessington Avenue
    Finchley
    N3 3DP London
    8
    		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.

    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