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EUROPE PROPERTIES LIMITED
Person with Significant Control

EUROPE PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameEUROPE PROPERTIES LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 08344962
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of EUROPE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kabir Mohammed Arghandiwal
    Limestone House
    Dubai
    7d1
    United Arab Emirates
    		Jul 01, 2016
    Limestone House
    Dubai
    7d1
    United Arab Emirates
    		No
    Nationality: American
    Country of Residence: United Arab Emirates
    Natures of Control
    • 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