Person with Significant Control

MS PHARMS LTD: Person with Significant Control

  • Overview

    Company NameMS PHARMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07631231
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MS PHARMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohsin Abulhasan Daji
    Carr Side Crescent
    WF17 7JN Batley
    22
    England
    Apr 06, 2016
    Carr Side Crescent
    WF17 7JN Batley
    22
    England
    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 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) hold, directly or indirectly, more than 75% of the shares in 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) hold, 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