OMAR ALLIBHOY LTD: Person with Significant Control

  • Overview

    Company NameOMAR ALLIBHOY LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07819239
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OMAR ALLIBHOY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Omar Allibhoy Cuende
    Newman Street
    W1T 1PF London
    19
    United Kingdom
    Apr 06, 2016
    Newman Street
    W1T 1PF London
    19
    United Kingdom
    No
    Nationality: Spanish
    Country of Residence: United Kingdom
    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.

    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