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MONTESSORI PRE-SCHOOL LIMITED
Person with Significant Control

MONTESSORI PRE-SCHOOL LIMITED: Person with Significant Control

    • Overview

    Company NameMONTESSORI PRE-SCHOOL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06308113
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MONTESSORI PRE-SCHOOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nargis Bano Afzal
    Acklam
    TS5 7HX Middlesbrough
    103 Hall Drive
    United Kingdom
    		Apr 06, 2016
    Acklam
    TS5 7HX Middlesbrough
    103 Hall Drive
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mohammed Afzal Khushi
    Acklam
    TS5 7HX Middlesbrough
    103 Hall Drive
    United Kingdom
    		Apr 06, 2016
    Acklam
    TS5 7HX Middlesbrough
    103 Hall Drive
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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