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HERVIA GROUP LIMITED
Person with Significant Control

HERVIA GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameHERVIA GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07210305
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HERVIA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rami Cassis
    31 Harrogate Road
    Chapel Allerton
    LS7 3PD Leeds
    C/O Els Advisory Limited
    		May 04, 2022
    31 Harrogate Road
    Chapel Allerton
    LS7 3PD Leeds
    C/O Els Advisory Limited
    		No
    Nationality: French
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Richard Craig Duncalf
    House
    64 Bridge Street
    M3 3BN Manchester
    Rational
    		Apr 06, 2016
    House
    64 Bridge Street
    M3 3BN Manchester
    Rational
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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