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SIQUENCO INVESTMENTS LTD
Person with Significant Control

SIQUENCO INVESTMENTS LTD: Person with Significant Control

    • Overview

    Company NameSIQUENCO INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09161119
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SIQUENCO INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Djamileh Eghtbas
    103a Keymer Road
    BN6 8QL Hassocks
    Asm House
    West Sussex
    United Kingdom
    		Sep 24, 2018
    103a Keymer Road
    BN6 8QL Hassocks
    Asm House
    West Sussex
    United Kingdom
    		No
    Nationality: Swedish
    Country of Residence: Sweden
    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.
    Mr Shahram Moallemi
    Pyecombe Street
    Pyecombe
    BN45 7EE Brighton
    Chantry Lodge
    		Aug 04, 2016
    Pyecombe Street
    Pyecombe
    BN45 7EE Brighton
    Chantry Lodge
    		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.

    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