Person with Significant Control

ABERFLY LTD: Person with Significant Control

  • Overview

    Company NameABERFLY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08072725
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ABERFLY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Viraj Paresh Pau
    Hurricane Trading Estate
    Grahame Park Way, Colindale
    NW9 5QY London
    Unit 4
    England
    Jan 01, 2017
    Hurricane Trading Estate
    Grahame Park Way, Colindale
    NW9 5QY London
    Unit 4
    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.

    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