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ZENITHWAVE CONSULTING LIMITED
Person with Significant Control

ZENITHWAVE CONSULTING LIMITED: Person with Significant Control

    • Overview

    Company NameZENITHWAVE CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07674958
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ZENITHWAVE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arif Khan
    3 Bishops Square
    AL10 9NA Hatfield
    Suite 219 Titan Court
    England
    		Apr 06, 2017
    3 Bishops Square
    AL10 9NA Hatfield
    Suite 219 Titan Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% 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.
    Mr Zulfiqar Hussain
    South Hill Avenue
    South Harrow
    HA2 0DU Harrow
    205 Pentax House
    Middlesex
    		Apr 06, 2016
    South Hill Avenue
    South Harrow
    HA2 0DU Harrow
    205 Pentax House
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.

    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