co
Corporate
Observer
Homepage
Data
Great Britain
Company
POUND CITY (GRAYS) LIMITED
Person with Significant Control

POUND CITY (GRAYS) LIMITED: Person with Significant Control

    • Overview

    Company NamePOUND CITY (GRAYS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07170732
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of POUND CITY (GRAYS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Akhtar Shabarz
    High Street
    RM17 6NA Grays
    54-56
    Essex
    		Apr 06, 2016
    High Street
    RM17 6NA Grays
    54-56
    Essex
    		No
    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