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CASPAN LIMITED
Person with Significant Control

CASPAN LIMITED: Person with Significant Control

    • Overview

    Company NameCASPAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08139384
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CASPAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alok Oberoi
    64 The Avenue
    TW20 9AD Egham
    The Old House
    England
    		Apr 06, 2016
    64 The Avenue
    TW20 9AD Egham
    The Old House
    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.
    Mrs Majini Oberoi
    64 The Avenue
    TW20 9AD Egham
    The Old House
    England
    		Apr 06, 2016
    64 The Avenue
    TW20 9AD Egham
    The Old House
    England
    		No
    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