Person with Significant Control

GENFLOW LTD: Person with Significant Control

  • Overview

    Company NameGENFLOW LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09083410
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GENFLOW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    15-19 Bloomsbury Way
    WC1A 2BA London
    Labs House
    United Kingdom
    Dec 18, 2020
    15-19 Bloomsbury Way
    WC1A 2BA London
    Labs House
    United Kingdom
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number13003817
    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 Murtaza Ali Lakhani
    Bloomsbury Way
    WC1A 2BA London
    Labs House 15-19
    England
    Dec 04, 2020
    Bloomsbury Way
    WC1A 2BA London
    Labs House 15-19
    England
    Yes
    Nationality: Canadian
    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.
    Mrs Manal Arman
    Bloomsbury Way
    WC1A 2BA London
    Labs House 15-19
    England
    Dec 09, 2019
    Bloomsbury Way
    WC1A 2BA London
    Labs House 15-19
    England
    Yes
    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 Zeeshan Hanif
    Finsbury Square
    Lower Ground, Runway East
    EC2A 1AF London
    10 Finsbury Square
    England
    Apr 06, 2016
    Finsbury Square
    Lower Ground, Runway East
    EC2A 1AF London
    10 Finsbury Square
    England
    Yes
    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.
    Mr Murtaza Ali Lakhani
    Franklins Row
    SW3 4TH London
    1
    England
    Apr 06, 2016
    Franklins Row
    SW3 4TH London
    1
    England
    Yes
    Nationality: Canadian
    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