OBSIDIAN PENSION ADMINISTRATION LTD: Person with Significant Control

  • Overview

    Company NameOBSIDIAN PENSION ADMINISTRATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09616142
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OBSIDIAN PENSION ADMINISTRATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Farook Ahmed Chaka
    LE1 7PG Leicester
    130-132 Regent Road
    England
    Oct 26, 2020
    LE1 7PG Leicester
    130-132 Regent Road
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David Kenneth Santaney
    LE1 5NR Leicester
    8 New Street
    England
    Aug 29, 2019
    LE1 5NR Leicester
    8 New Street
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sumaiya Amod
    New Street
    LE1 5NR Leicester
    8
    England
    Apr 06, 2016
    New Street
    LE1 5NR Leicester
    8
    England
    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.
    • 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.
    • The person has the right to exercise, or actually exercises, 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