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PAWZ LIMITED
Person with Significant Control

PAWZ LIMITED: Person with Significant Control

    • Overview

    Company NamePAWZ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08402231
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PAWZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inspiring Vet Care Limited
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Mar 05, 2021
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number07746795
    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.
    Dl Insurance Services Limited
    Westmoreland Road
    BR1 1DP Bromley
    Churchill Court
    England
    		Sep 16, 2016
    Westmoreland Road
    BR1 1DP Bromley
    Churchill Court
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number03001989
    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.
    Mr Diwaker Singh
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Apr 06, 2016
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Yes
    Nationality: Indian
    Country of Residence: Romania
    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.
    Mr Dan-Radu Georgescu
    Station Road
    HA8 7JH Edgware
    85
    Middlesex
    		Apr 06, 2016
    Station Road
    HA8 7JH Edgware
    85
    Middlesex
    		Yes
    Nationality: Romanian
    Country of Residence: Romania
    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