EPIC (GENERAL PARTNER TAMWORTH) LIMITED: Person with Significant Control

  • Overview

    Company NameEPIC (GENERAL PARTNER TAMWORTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08973586
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Isaac Martin Elghanayan
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Apr 06, 2016
    239 Regents Park Road
    N3 3LF London
    Gable House
    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.
    The Public Institution For Social Security
    Al Shuhada Street, Al Sharq
    P. O. Box 24324
    13104 Safat
    Al Taminat Building
    Kuwait
    Apr 06, 2016
    Al Shuhada Street, Al Sharq
    P. O. Box 24324
    13104 Safat
    Al Taminat Building
    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