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NW1.09 LTD
Person with Significant Control

NW1.09 LTD: Person with Significant Control

    • Overview

    Company NameNW1.09 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07147263
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NW1.09 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aneel Mussarat
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    		Apr 06, 2016
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    		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.
    Mrs Naeem Kauser
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    		Apr 06, 2016
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Building 2 Universal Square
    Devonshire Street North
    M12 6JH Manchester
    Third Floor
    United Kingdom
    		Apr 06, 2016
    Building 2 Universal Square
    Devonshire Street North
    M12 6JH Manchester
    Third Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number7147279
    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