ANAMI HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameANAMI HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05884184
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ANAMI HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Uk Stores Ltd
    Copped Hall Estate
    CM16 5HT Epping
    Griffins Wood House
    England
    Nov 06, 2017
    Copped Hall Estate
    CM16 5HT Epping
    Griffins Wood House
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number03161044
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Griffins Wood House
    CM16 5HT Epping
    Griffins Wood House
    United Kingdom
    Jan 01, 2017
    Griffins Wood House
    CM16 5HT Epping
    Griffins Wood House
    United Kingdom
    Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number05614642
    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