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PL INVESTMENTS LIMITED
Person with Significant Control

PL INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NamePL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06010304
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fardous Akhtar
    Wetherby Road
    DE24 8HL Derby
    Unit 81
    England
    		Dec 22, 2021
    Wetherby Road
    DE24 8HL Derby
    Unit 81
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Perwaiz Akhtar Latif
    Wetherby Road
    DE24 8HL Derby
    Unit 81
    England
    		Dec 01, 2020
    Wetherby Road
    DE24 8HL Derby
    Unit 81
    England
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Zahid Hussain
    Wetherby Road
    DE24 8HL Derby
    Unit 81
    England
    		Apr 06, 2016
    Wetherby Road
    DE24 8HL Derby
    Unit 81
    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.

    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