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DHAVAL MISTRY FAMILY OFFICE (UK) LTD
Person with Significant Control

DHAVAL MISTRY FAMILY OFFICE (UK) LTD: Person with Significant Control

    • Overview

    Company NameDHAVAL MISTRY FAMILY OFFICE (UK) LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08742198
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DHAVAL MISTRY FAMILY OFFICE (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dhaval Mistry
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    		Apr 06, 2016
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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