EPIC (GENERAL PARTNER OVAL ROAD) LIMITED: Person with Significant Control

  • Overview

    Company NameEPIC (GENERAL PARTNER OVAL ROAD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08786799
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EPIC (GENERAL PARTNER OVAL ROAD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Isaac Martin Elghanayan
    28 Arcadia Avenue
    N3 2FG London
    1st Floor Gallery Court
    United Kingdom
    Apr 06, 2016
    28 Arcadia Avenue
    N3 2FG London
    1st Floor Gallery Court
    United Kingdom
    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.
    Public Institute For Social Security (Pifss)
    13104 Safat
    P O Box 24324
    Kuwait
    Apr 06, 2016
    13104 Safat
    P O Box 24324
    Kuwait
    No
    Legal FormCorporate
    Country RegisteredKuwait
    Legal AuthorityKuwaiti Law
    Place RegisteredKuwait
    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