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OVERZEST LTD
Person with Significant Control

OVERZEST LTD: Person with Significant Control

    • Overview

    Company NameOVERZEST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06153313
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OVERZEST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Jombla
    Winter Avenue
    E6 1NZ London
    53
    England
    		May 19, 2024
    Winter Avenue
    E6 1NZ London
    53
    England
    		No
    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 Khalid Subhan
    Monarch Way
    IG2 7NY Ilford
    8
    England
    		May 19, 2024
    Monarch Way
    IG2 7NY Ilford
    8
    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 Tope Sunmonu
    Cranbrook House
    Cranbrook Road
    IG1 4PG Ilford
    61
    England
    		Mar 12, 2017
    Cranbrook House
    Cranbrook Road
    IG1 4PG Ilford
    61
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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