ACE RESIDENTIAL LIMITED: Person with Significant Control

  • Overview

    Company NameACE RESIDENTIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06891911
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ACE RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Narinder Pal Joshi
    St. Marys Road
    Ealing
    W5 5EU London
    38
    England
    Feb 01, 2022
    St. Marys Road
    Ealing
    W5 5EU London
    38
    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 Sunil Kumar Verma
    10-14 High Street
    SL1 1EE Slough
    Unit 3
    England
    Apr 06, 2016
    10-14 High Street
    SL1 1EE Slough
    Unit 3
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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