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EQUITEC ASSET MANAGEMENT LTD
Person with Significant Control

EQUITEC ASSET MANAGEMENT LTD: Person with Significant Control

    • Overview

    Company NameEQUITEC ASSET MANAGEMENT LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07163096
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EQUITEC ASSET MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Farah Zein
    Attercliffe Road
    S4 7WW Sheffield
    Unit 6 Twelve O Clock Court 21
    		Jul 19, 2018
    Attercliffe Road
    S4 7WW Sheffield
    Unit 6 Twelve O Clock Court 21
    		No
    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.
    Mr Abul Fazal Mohammed Samad
    Attercliffe Road
    S4 7WW Sheffield
    Unit 6 Twelve O Clock Court 21
    		Jul 19, 2018
    Attercliffe Road
    S4 7WW Sheffield
    Unit 6 Twelve O Clock Court 21
    		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.
    Mr Abu Ubaida Mohammed Samad
    Lansdowne Road
    E18 2BB London
    46
    England
    		Jul 01, 2016
    Lansdowne Road
    E18 2BB London
    46
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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