Person with Significant Control

PSIBA LIMITED: Person with Significant Control

  • Overview

    Company NamePSIBA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07982835
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PSIBA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Neylya Solomons
    Clearwater House
    2a Grosvenor Road
    TW10 6PB Richmond
    10
    Surrey
    Oct 11, 2017
    Clearwater House
    2a Grosvenor Road
    TW10 6PB Richmond
    10
    Surrey
    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.
    Mr Philip Alexander Solomons
    One Express
    1 George Leigh Street
    M4 5DL Manchester
    Beever And Struthers
    Apr 06, 2016
    One Express
    1 George Leigh Street
    M4 5DL Manchester
    Beever And Struthers
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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