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AU79 RESOURCES LIMITED
Person with Significant Control

AU79 RESOURCES LIMITED: Person with Significant Control

    • Overview

    Company NameAU79 RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09352499
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AU79 RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harenkumar Kanubhai Shah
    Broadcroft Avenue
    HA7 1NT Stanmore
    39
    England
    		May 25, 2020
    Broadcroft Avenue
    HA7 1NT Stanmore
    39
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Radiation Limited
    The Broadway
    HA7 4DA Stanmore
    9a The Broadway
    England
    		Apr 06, 2016
    The Broadway
    HA7 4DA Stanmore
    9a The Broadway
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdon
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03665216
    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.
    S N Capital Limited
    Britten Street
    SW3 3TU London
    18
    England
    		Apr 06, 2016
    Britten Street
    SW3 3TU London
    18
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09347027
    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.

    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