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TRAINIMASTER LTD
Person with Significant Control

TRAINIMASTER LTD: Person with Significant Control

    • Overview

    Company NameTRAINIMASTER LTD
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09318539
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TRAINIMASTER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Athar Abbas Abbas
    Bridgewater Road
    HA0 1EH Wembley
    Third Floor, Alperton House
    Middlesex
    		Jul 16, 2019
    Bridgewater Road
    HA0 1EH Wembley
    Third Floor, Alperton House
    Middlesex
    		No
    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.
    Mr Faizul Hassan
    Bridgewater Road
    HA0 1EH Wembley
    Third Floor, Alperton House
    Middlesex
    		Dec 30, 2017
    Bridgewater Road
    HA0 1EH Wembley
    Third Floor, Alperton House
    Middlesex
    		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.
    Mr Ali Jafar Zaidi
    Bridgewater Road
    HA0 1EH Wembley
    Third Floor, Alperton House
    Middlesex
    		Nov 19, 2016
    Bridgewater Road
    HA0 1EH Wembley
    Third Floor, Alperton House
    Middlesex
    		Yes
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 75% of the voting rights 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 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