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PARKSTATES LTD
Person with Significant Control

PARKSTATES LTD: Person with Significant Control

    • Overview

    Company NamePARKSTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08215778
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PARKSTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James David Hassan
    67-71 Lowlands Road
    HA1 3EQ Harrow
    Harold Benjamin Solicitors Hill House
    Middlesex
    		Sep 14, 2016
    67-71 Lowlands Road
    HA1 3EQ Harrow
    Harold Benjamin Solicitors Hill House
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    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.
    Valfin Nominees Ltd
    Harold Benjamin Solicitors
    4th Floor, 66-68 College Road
    HA1 1BE Harrow
    Hygeia Building
    United Kingdom
    		Sep 14, 2016
    Harold Benjamin Solicitors
    4th Floor, 66-68 College Road
    HA1 1BE Harrow
    Hygeia Building
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number03565022
    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.

    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