DEAL TOBACCOS LIMITED: Person with Significant Control

  • Overview

    Company NameDEAL TOBACCOS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07914570
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DEAL TOBACCOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Raja Vara Prasad Bommidala
    Al Abraj Street, Business Bay
    Dubai
    Level 15, Lake Central Tower
    United Arab Emirates
    Apr 06, 2016
    Al Abraj Street, Business Bay
    Dubai
    Level 15, Lake Central Tower
    United Arab Emirates
    No
    Nationality: Indian
    Country of Residence: Republic Of India
    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.

    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