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EGRETTA LTD
Person with Significant Control

EGRETTA LTD: Person with Significant Control

    • Overview

    Company NameEGRETTA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09092890
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EGRETTA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Senthilkumar Ponnusamy
    28 Mill Street
    EX11 1AD Ottery St. Mary
    The Business Centre
    Devon
    England
    		Sep 08, 2020
    28 Mill Street
    EX11 1AD Ottery St. Mary
    The Business Centre
    Devon
    England
    		No
    Nationality: Indian
    Country of Residence: India
    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.
    Peter Rex Charly Chinnappan
    28 Mill Street
    EX11 1AD Ottery St. Mary
    The Business Centre
    Devon
    England
    		Jul 01, 2016
    28 Mill Street
    EX11 1AD Ottery St. Mary
    The Business Centre
    Devon
    England
    		No
    Nationality: Indian
    Country of Residence: India
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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