ELITE ORTHODONTICS LIMITED: Person with Significant Control

  • Overview

    Company NameELITE ORTHODONTICS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07156665
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ELITE ORTHODONTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    United Kingdom
    Nov 15, 2017
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10712672
    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.
    River Front
    EN1 3FG Enfield
    Nicholas House
    England
    Nov 15, 2017
    River Front
    EN1 3FG Enfield
    Nicholas House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaw Of England And Wales
    Place RegisteredCompanies House
    Registration Number10712672
    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 Mahmoud Pourghadiri
    Weymouth Street
    W1G 7BY London
    33
    United Kingdom
    Apr 06, 2016
    Weymouth Street
    W1G 7BY London
    33
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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