Person with Significant Control

AMADICIA LTD: Person with Significant Control

  • Overview

    Company NameAMADICIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09364665
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AMADICIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mario Gjoni
    Whitehall Quay
    LS1 4HR Leeds
    1
    West Yorkshire
    Mar 31, 2018
    Whitehall Quay
    LS1 4HR Leeds
    1
    West Yorkshire
    No
    Nationality: Albanian
    Country of Residence: Albania
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Aiel Inc Ltd
    The Financial Services Centre
    Stoney Ground
    Kingsdown
    Vc0100
    Saint Vincent And The Grenadines
    Apr 06, 2016
    The Financial Services Centre
    Stoney Ground
    Kingsdown
    Vc0100
    Saint Vincent And The Grenadines
    No
    Legal FormInternational Business Company
    Country RegisteredSaint Vincent And The Grenadines
    Legal AuthoritySaint Vincent And The Grenadines
    Place RegisteredRegister Of International Business Companies
    Registration Number1570 Ctd 2015
    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.
    • 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