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ADVANCED SUPPLY CHAIN LIMITED
Person with Significant Control

ADVANCED SUPPLY CHAIN LIMITED: Person with Significant Control

    • Overview

    Company NameADVANCED SUPPLY CHAIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09487129
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ADVANCED SUPPLY CHAIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael David Danby
    Wharfedale Road
    Euroway Trading Estate
    BD4 6SG Bradford
    606 Building
    West Yorkshire
    England
    		Apr 06, 2016
    Wharfedale Road
    Euroway Trading Estate
    BD4 6SG Bradford
    606 Building
    West Yorkshire
    England
    		Yes
    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 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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 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 Mohsin Pervez Chohan
    Wharfedale Road
    Euroway Trading Estate
    BD4 6SG Bradford
    606 Building
    West Yorkshire
    England
    		Apr 06, 2016
    Wharfedale Road
    Euroway Trading Estate
    BD4 6SG Bradford
    606 Building
    West Yorkshire
    England
    		Yes
    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 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) hold, directly or indirectly, more than 25% but not more than 50% 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 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 David Glyn Rogan
    Wharfedale Road
    Euroway Trading Estate
    BD4 6SG Bradford
    606 Building
    West Yorkshire
    England
    		Apr 06, 2016
    Wharfedale Road
    Euroway Trading Estate
    BD4 6SG Bradford
    606 Building
    West Yorkshire
    England
    		Yes
    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 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) hold, directly or indirectly, more than 25% but not more than 50% 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 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 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.
    Advanced Supply Chain Group Limited
    Wharfedale Road
    Euroway Trading Estate
    BD4 6SG Bradford
    606 Building
    England
    		Apr 06, 2016
    Wharfedale Road
    Euroway Trading Estate
    BD4 6SG Bradford
    606 Building
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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