GROSVENOR W2 LTD: Person with Significant Control

  • Overview

    Company NameGROSVENOR W2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06957290
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GROSVENOR W2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zakariyya Alibhai
    Montpelier Avenue
    DA5 3AP Bexley
    13
    Kent
    England
    Nov 05, 2020
    Montpelier Avenue
    DA5 3AP Bexley
    13
    Kent
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Abbasbhai Mohsinbhai Alibhai
    Montpelier Avenue
    DA5 3AP Bexley
    13
    Kent
    England
    Jun 16, 2020
    Montpelier Avenue
    DA5 3AP Bexley
    13
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Pareshkumar Vinubhai Patel
    13 Montpelier Avenue
    DA5 3AP Bexley
    C/O Kishens Limited
    Kent
    England
    Jul 14, 2016
    13 Montpelier Avenue
    DA5 3AP Bexley
    C/O Kishens Limited
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: England
    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