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7 DEVELOPERS LIMITED
Person with Significant Control

7 DEVELOPERS LIMITED: Person with Significant Control

    • Overview

    Company Name7 DEVELOPERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07733037
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of 7 DEVELOPERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohsin Habib Waraich
    Defense Housing Association
    123456 Lahore
    S-147
    Pakistan
    		Apr 06, 2016
    Defense Housing Association
    123456 Lahore
    S-147
    Pakistan
    		No
    Nationality: Pakistani
    Country of Residence: Pakistan
    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.
    • 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