HORIZON REGULATORY SERVICES LIMITED: Person with Significant Control

Overview

Company Name	HORIZON REGULATORY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06968720
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2009
Date of Cessation	Mar 23, 2021

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Raghad Nemeh Barn Rise HA9 9NQ Wembley 21 Middlesex	Jul 01, 2016	Barn Rise HA9 9NQ Wembley 21 Middlesex	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

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