Person with Significant Control

ALGOMI LIMITED: Person with Significant Control

  • Overview

    Company NameALGOMI LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08111389
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALGOMI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Snowden Street
    EC2A 2DQ London
    1
    England
    Mar 06, 2020
    Snowden Street
    EC2A 2DQ London
    1
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03027028
    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.
    Mr Usman Khan
    17 Crosswall
    EC3N 2LB London
    One America Square
    Apr 06, 2016
    17 Crosswall
    EC3N 2LB London
    One America Square
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Howes
    17 Crosswall
    EC3N 2LB London
    One America Square
    Apr 06, 2016
    17 Crosswall
    EC3N 2LB London
    One America Square
    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.
    Mr Stuart Taylor
    17 Crosswall
    EC3N 2LB London
    One America Square
    Apr 06, 2016
    17 Crosswall
    EC3N 2LB London
    One America Square
    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.
    Mr Michael Schmidt
    17 Crosswall
    EC3N 2LB London
    One America Square
    Apr 06, 2016
    17 Crosswall
    EC3N 2LB London
    One America Square
    Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    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