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BUSINESS NETWORK INITIATIVE LTD
Person with Significant Control

BUSINESS NETWORK INITIATIVE LTD: Person with Significant Control

    • Overview

    Company NameBUSINESS NETWORK INITIATIVE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07325042
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BUSINESS NETWORK INITIATIVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hamza Shaukat
    Lister Avenue
    BD4 7QR Bradford
    73
    England
    		May 28, 2020
    Lister Avenue
    BD4 7QR Bradford
    73
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jeremy Michael Bennett
    Lismore Road
    S8 9JD Sheffield
    28
    United Kingdom
    		May 20, 2020
    Lismore Road
    S8 9JD Sheffield
    28
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Nominee Solutions Limited
    Wenlock Road
    London
    20-22
    United Kingdom
    		Jul 27, 2016
    Wenlock Road
    London
    20-22
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Legal AuthorityCommon
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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