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EA4FI LTD
Person with Significant Control

EA4FI LTD: Person with Significant Control

    • Overview

    Company NameEA4FI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08625559
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of EA4FI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mabukhan Shaik
    Coftards
    SL2 5SN Slough
    7
    England
    		Apr 06, 2016
    Coftards
    SL2 5SN Slough
    7
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Nazimunnisa Begum Shaik
    Coftards
    SL2 5SN Slough
    7
    England
    		Apr 06, 2016
    Coftards
    SL2 5SN Slough
    7
    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.
    • The person has the right to exercise, or actually exercises, 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