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HODU LIMITED
Person with Significant Control

HODU LIMITED: Person with Significant Control

    • Overview

    Company NameHODU LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09157801
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HODU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yisrael Kaminer
    4385
    CF14 8LH Cardiff
    09157801 - Companies House Default Address
    		Jan 01, 2021
    4385
    CF14 8LH Cardiff
    09157801 - Companies House Default Address
    		No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Joel Emmanuel Zwiebel
    Filey Avenue
    N16 6JL London
    23
    England
    		Jan 01, 2018
    Filey Avenue
    N16 6JL London
    23
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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