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THE INDIAN PALACE (HAYDOCK) LIMITED
Person with Significant Control

THE INDIAN PALACE (HAYDOCK) LIMITED: Person with Significant Control

    • Overview

    Company NameTHE INDIAN PALACE (HAYDOCK) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08258168
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE INDIAN PALACE (HAYDOCK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Davis Acquisitions Ltd
    Bell Yard
    WC2A 2JR London
    7 Bell Yard
    England
    		Apr 28, 2023
    Bell Yard
    WC2A 2JR London
    7 Bell Yard
    England
    		No
    Legal FormLimited Company
    Legal AuthorityEngland And Wales
    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 Mohammad Shofikur Rahman
    225 Finney Lane
    Heald Green
    SK8 3PX Cheadle
    Office 12,
    England
    		Apr 06, 2016
    225 Finney Lane
    Heald Green
    SK8 3PX Cheadle
    Office 12,
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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