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KURD UK LTD
Person with Significant Control

KURD UK LTD: Person with Significant Control

    • Overview

    Company NameKURD UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07492703
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of KURD UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Hassan Fathola
    Soho City
    263-265 Soho Road
    B21 9RY Birmingham
    Unit 2
    		Apr 18, 2017
    Soho City
    263-265 Soho Road
    B21 9RY Birmingham
    Unit 2
    		No
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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