340 LONDON ROAD LTD: Person with Significant Control

  • Overview

    Company Name340 LONDON ROAD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08112299
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 340 LONDON ROAD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    England
    Jul 18, 2022
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11739928
    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 Daanish Issack Khan Chattaroo
    London Road
    SS0 7JJ Westcliff-On-Sea
    340
    Essex
    Apr 06, 2016
    London Road
    SS0 7JJ Westcliff-On-Sea
    340
    Essex
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Taimoor Kamran
    London Road
    SS0 7JJ Westcliff-On-Sea
    340
    Essex
    Apr 06, 2016
    London Road
    SS0 7JJ Westcliff-On-Sea
    340
    Essex
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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