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WORLD ENTERPRISES IMPORT & EXPORT LIMITED
Person with Significant Control

WORLD ENTERPRISES IMPORT & EXPORT LIMITED: Person with Significant Control

    • Overview

    Company NameWORLD ENTERPRISES IMPORT & EXPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07257583
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WORLD ENTERPRISES IMPORT & EXPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sundeep Singh Dhillon
    City Road
    EC1V 2NX London
    124
    England
    		Jun 01, 2016
    City Road
    EC1V 2NX London
    124
    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.

    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