Person with Significant Control

ASIMA LIMITED: Person with Significant Control

  • Overview

    Company NameASIMA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09568199
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ASIMA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Asima Hafesji
    1 Lloyds Row
    EC1R 4AD London
    Flat 20
    United Kingdom
    Jul 01, 2016
    1 Lloyds Row
    EC1R 4AD London
    Flat 20
    United Kingdom
    No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    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