Person with Significant Control

ASSET RAIL LTD: Person with Significant Control

  • Overview

    Company NameASSET RAIL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08994812
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ASSET RAIL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Ashley Khan
    Green Street
    BN21 1QN Eastbourne
    Unit 39
    England
    Sep 18, 2018
    Green Street
    BN21 1QN Eastbourne
    Unit 39
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, 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.
    Mr Shane Edward Hunnisett
    Green Street
    BN21 1QN Eastbourne
    Unit 39
    England
    Apr 06, 2016
    Green Street
    BN21 1QN Eastbourne
    Unit 39
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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