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SAII & CO LIMITED
Person with Significant Control

SAII & CO LIMITED: Person with Significant Control

    • Overview

    Company NameSAII & CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06356925
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SAII & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nilesh Gosai
    124 Middleton Road
    SM4 6RW Morden
    Suite 37/38 Marshall House
    England
    		Aug 30, 2016
    124 Middleton Road
    SM4 6RW Morden
    Suite 37/38 Marshall House
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Prakashchandra Acharya
    Revell Road
    Cheam
    SM1 2ED Sutton
    8
    England
    		Aug 30, 2016
    Revell Road
    Cheam
    SM1 2ED Sutton
    8
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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