co
Corporate
Observer
Homepage
Data
Great Britain
Company
ETIGRATE LIMITED
Person with Significant Control

ETIGRATE LIMITED: Person with Significant Control

    • Overview

    Company NameETIGRATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07126468
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ETIGRATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Rahena Begum
    9-15 Adelaide Street
    LU1 5BJ Luton
    Windsor House
    England
    		Jul 01, 2017
    9-15 Adelaide Street
    LU1 5BJ Luton
    Windsor House
    England
    		No
    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.
    • 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 Ayotunde Akeem Aruna
    Parham Drive
    Gants Hill
    IG2 6NB Ilford
    46
    		Apr 06, 2016
    Parham Drive
    Gants Hill
    IG2 6NB Ilford
    46
    		Yes
    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 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 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.

    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