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TREASURY ANALYSIS LIMITED
Person with Significant Control

TREASURY ANALYSIS LIMITED: Person with Significant Control

    • Overview

    Company NameTREASURY ANALYSIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08894532
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TREASURY ANALYSIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Baljit Kaur Dhami
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    B1 Vantage Business Park
    England
    		Jun 18, 2018
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    B1 Vantage Business Park
    England
    		No
    Nationality: British
    Country of Residence: England
    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 Gurdip Singh Dhami
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    B1 Vantage Business Park
    England
    		Feb 13, 2017
    Old Gloucester Road
    Hambrook
    BS16 1GW Bristol
    B1 Vantage Business Park
    England
    		No
    Nationality: British
    Country of Residence: England
    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