Person with Significant Control

SCP LONDON LTD: Person with Significant Control

  • Overview

    Company NameSCP LONDON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07222017
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SCP LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ramesh Chander Chopra
    1 Ladywood Close
    Loudwater
    WD3 4AY Rickmansworth
    'Bagatelle;
    Hertfordshire
    Jan 01, 2017
    1 Ladywood Close
    Loudwater
    WD3 4AY Rickmansworth
    'Bagatelle;
    Hertfordshire
    Yes
    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.
    Mr Shandy Chopra
    WD3 4AY Rickmansworth
    1 Ladywood Close
    Hertfordshire
    England
    Apr 06, 2016
    WD3 4AY Rickmansworth
    1 Ladywood Close
    Hertfordshire
    England
    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