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AMEERA SECRETARIES LIMITED
Person with Significant Control

AMEERA SECRETARIES LIMITED: Person with Significant Control

    • Overview

    Company NameAMEERA SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08920120
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AMEERA SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Adam Maurice
    Norland Place
    Holland Park
    W11 4QG London
    1
    England
    		Jan 14, 2019
    Norland Place
    Holland Park
    W11 4QG London
    1
    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.
    Dr. Almants Varkalis
    Norland Place
    Holland Park
    W11 4QG London
    1
    England
    		Feb 16, 2017
    Norland Place
    Holland Park
    W11 4QG London
    1
    England
    		Yes
    Nationality: Latvian
    Country of Residence: Latvia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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