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LANSDOWNE GUEST HOUSE LIMITED
Person with Significant Control

LANSDOWNE GUEST HOUSE LIMITED: Person with Significant Control

    • Overview

    Company NameLANSDOWNE GUEST HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09302575
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LANSDOWNE GUEST HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Moahammad Atiq Akbar Sandhu
    Griffin Close
    SL1 2TZ Slough
    32
    England
    		Jan 01, 2023
    Griffin Close
    SL1 2TZ Slough
    32
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Dr Mohammad Siddiq Akbar Sandhu
    Shirley Road
    Hall Green
    B28 9JX Birmingham
    669
    England
    		Jan 01, 2023
    Shirley Road
    Hall Green
    B28 9JX Birmingham
    669
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Mohammad Faheem Akbar Sandhu
    Tooting
    SW17 9JQ London
    241 Mitcham Road
    		Nov 10, 2016
    Tooting
    SW17 9JQ London
    241 Mitcham Road
    		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.
    • 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 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.

    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