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LEIMS LIMITED
Person with Significant Control

LEIMS LIMITED: Person with Significant Control

    • Overview

    Company NameLEIMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07251645
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LEIMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shinewell Enterprises Ltd
    Unit 12a06, Plot N. Jlt Ph1 F2a
    Dubai
    Hds Tower
    United Arab Emirates
    		Apr 06, 2016
    Unit 12a06, Plot N. Jlt Ph1 F2a
    Dubai
    Hds Tower
    United Arab Emirates
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Arab Emirates
    Legal AuthorityRas Al Kahimah
    Place RegisteredRegister Of Companies
    Registration NumberIcrd0003
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Three Crowns Trading Corp
    Unit 12a06, Plot N. Jlt Ph1 F2a
    Dubai
    Hds Tower
    United Arab Emirates
    		Apr 06, 2016
    Unit 12a06, Plot N. Jlt Ph1 F2a
    Dubai
    Hds Tower
    United Arab Emirates
    		No
    Legal FormInternational Company
    Legal AuthorityRas Al Khaimah
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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