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USL EUROPE LTD
Person with Significant Control

USL EUROPE LTD: Person with Significant Control

    • Overview

    Company NameUSL EUROPE LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07875522
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of USL EUROPE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dack Capital Holdings Ltd
    Victors Way
    Barnet
    EN5 5TZ London
    5 Beauchamp Court
    United Kingdom
    		Mar 12, 2020
    Victors Way
    Barnet
    EN5 5TZ London
    5 Beauchamp Court
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanes House
    Registration Number11447032
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Deepak Jauhari
    4385
    CF14 8LH Cardiff
    07875522 - Companies House Default Address
    		May 06, 2016
    4385
    CF14 8LH Cardiff
    07875522 - Companies House Default Address
    		Yes
    Nationality: Indian
    Country of Residence: United Arab Emirates
    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 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.
    Sir Maurice Hatter
    Frobisher Way
    AL10 9TG Hatfield
    The Interchange
    Hertfordshire
    England
    		May 06, 2016
    Frobisher Way
    AL10 9TG Hatfield
    The Interchange
    Hertfordshire
    England
    		Yes
    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 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