SOLAISE CAPITAL SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameSOLAISE CAPITAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07440040
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SOLAISE CAPITAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Solaise Capital Limited
    Ugland House
    George Town
    309
    Grand Cayman
    Ugland House
    Cayman Islands
    Apr 06, 2016
    Ugland House
    George Town
    309
    Grand Cayman
    Ugland House
    Cayman Islands
    Yes
    Legal FormLimited Company
    Country RegisteredCayman Islands
    Legal AuthorityCayman Islands Companies Law
    Place RegisteredRegistrar Of Companies
    Registration NumberMc247606
    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.
    Mr Ali Nejjar
    Torland Drive
    Oxshott
    KT22 0SA Leatherhead
    9
    England
    Apr 06, 2016
    Torland Drive
    Oxshott
    KT22 0SA Leatherhead
    9
    England
    No
    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.

    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