co
Corporate
Observer
Homepage
Data
Great Britain
Company
GILUB LTD
Person with Significant Control

GILUB LTD: Person with Significant Control

    • Overview

    Company NameGILUB LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09108252
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GILUB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Manit Thapa
    4 Sutton Dene
    TW3 4ES Hounslow
    4 Sutton Dene
    England
    		Jun 30, 2018
    4 Sutton Dene
    TW3 4ES Hounslow
    4 Sutton Dene
    England
    		No
    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 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) hold, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of the shares in the company.
    Mr Manjinder Gill
    4 Sutton Dene
    TW3 4ES Hounslow
    4 Sutton Dene
    England
    		Jul 01, 2016
    4 Sutton Dene
    TW3 4ES Hounslow
    4 Sutton Dene
    England
    		No
    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 Valender Ubhi
    4 Sutton Dene
    TW3 4ES Hounslow
    4 Sutton Dene
    England
    		Jun 30, 2016
    4 Sutton Dene
    TW3 4ES Hounslow
    4 Sutton Dene
    England
    		No
    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.

    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