co
Corporate
Observer
Homepage
Data
Great Britain
Company
ONEE GROUP LIMITED
Person with Significant Control

ONEE GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameONEE GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06074095
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ONEE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dominic Slattery
    248a Marylebone Road
    NW1 6BB London
    5th Floor, Grove House
    		Feb 18, 2021
    248a Marylebone Road
    NW1 6BB London
    5th Floor, Grove House
    		No
    Nationality: British
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Bashir Timol
    Henley Grove
    BL3 3GA Bolton
    1
    England
    		Nov 13, 2020
    Henley Grove
    BL3 3GA Bolton
    1
    England
    		Yes
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Sulliman Omarjee
    Henley Grove
    BL3 3GA Bolton
    1
    England
    		Jun 08, 2016
    Henley Grove
    BL3 3GA Bolton
    1
    England
    		Yes
    Nationality: French
    Country of Residence: Reunion Island
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the shares in the company.
    Sabt1 Limited
    Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    Unit 3b
    England
    		Apr 06, 2016
    Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    Unit 3b
    England
    		Yes
    Legal FormTrustee Of Onee Group Limited 2015 Settlement
    Legal AuthorityThis Settlement Is Established As An International Trust Under The Laws Of The Republic Of Cyprus
    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