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INVITO (GANTS HILL) MANAGEMENT COMPANY LIMITED
Person with Significant Control

INVITO (GANTS HILL) MANAGEMENT COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameINVITO (GANTS HILL) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05969822
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INVITO (GANTS HILL) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Taufiq Jamil
    332 - 336 Perth Road
    IG2 6FF Ilford
    Letting International Ltd, Gabrielle House
    Essex
    England
    		Jan 18, 2021
    332 - 336 Perth Road
    IG2 6FF Ilford
    Letting International Ltd, Gabrielle House
    Essex
    England
    		No
    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 Maajid Khan
    332 - 336 Perth Road
    Gants Hill
    IG2 6FF Ilford
    Gabrielle House
    Essex
    England
    		Nov 15, 2019
    332 - 336 Perth Road
    Gants Hill
    IG2 6FF Ilford
    Gabrielle House
    Essex
    England
    		No
    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.
    Mr Maajid Khan
    332 - 336 Perth Road
    Gants Hill
    IG2 6FF Ilford
    Gabrielle House
    Essex
    England
    		Apr 06, 2016
    332 - 336 Perth Road
    Gants Hill
    IG2 6FF Ilford
    Gabrielle House
    Essex
    England
    		Yes
    Nationality: Danish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Jananni Vanessa Ranjan
    332 - 336 Perth Road
    Gants Hill
    IG2 6FF Ilford
    Gabrielle House
    Essex
    England
    		Apr 06, 2016
    332 - 336 Perth Road
    Gants Hill
    IG2 6FF Ilford
    Gabrielle House
    Essex
    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 company.
    Mr Muddassar Kapadia
    332 - 336 Perth Road
    Gants Hill
    IG2 6FF Ilford
    Gabrielle House
    Essex
    England
    		Apr 06, 2016
    332 - 336 Perth Road
    Gants Hill
    IG2 6FF Ilford
    Gabrielle House
    Essex
    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 company.
    Mr Monsur Salahuddin
    332 - 336 Perth Road
    Gants Hill
    IG2 6FF Ilford
    Gabrielle House
    Essex
    England
    		Apr 06, 2016
    332 - 336 Perth Road
    Gants Hill
    IG2 6FF Ilford
    Gabrielle House
    Essex
    England
    		No
    Nationality: French
    Country of Residence: England
    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