S F COLLECTION LIMITED: Person with Significant Control

  • Overview

    Company NameS F COLLECTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06996848
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of S F COLLECTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Falguni Sejpal
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    Jun 01, 2021
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    Mr Sunil Sejpal
    Dukes Wood Drive
    SL9 7LR Gerrards Cross
    54
    Bucks
    Apr 06, 2016
    Dukes Wood Drive
    SL9 7LR Gerrards Cross
    54
    Bucks
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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