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VM1 LIMITED
Person with Significant Control

VM1 LIMITED: Person with Significant Control

    • Overview

    Company NameVM1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08785919
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VM1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vahnea Marolda Investments Llp
    Valencia Road
    HA7 4JL Stanmore
    3
    England
    		Dec 27, 2021
    Valencia Road
    HA7 4JL Stanmore
    3
    England
    		No
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Abhay Varma
    Valencia Road
    HA7 4JL Stanmore
    3
    Middlesex
    		Nov 21, 2016
    Valencia Road
    HA7 4JL Stanmore
    3
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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