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LEMON ADVISORS UK LIMITED
Person with Significant Control

LEMON ADVISORS UK LIMITED: Person with Significant Control

    • Overview

    Company NameLEMON ADVISORS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08043244
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LEMON ADVISORS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susmita Ghosh
    Harrow View
    HA1 4SZ Harrow
    109
    England
    		Feb 29, 2024
    Harrow View
    HA1 4SZ Harrow
    109
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Subhash Ghosh
    Harrow View
    HA1 4SZ Harrow
    109
    England
    		Aug 26, 2020
    Harrow View
    HA1 4SZ Harrow
    109
    England
    		No
    Nationality: Indian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nitin Dahad
    211 Station Road
    HA1 2TP Harrow
    Sinckot House
    England
    		Apr 08, 2017
    211 Station Road
    HA1 2TP Harrow
    Sinckot House
    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.

    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