GOLD FACTORY (SLOUGH) LIMITED: Person with Significant Control

  • Overview

    Company NameGOLD FACTORY (SLOUGH) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09671555
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GOLD FACTORY (SLOUGH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sonia Kanda
    Leigh Road
    SO50 9DT Eastleigh
    26
    England
    Apr 10, 2016
    Leigh Road
    SO50 9DT Eastleigh
    26
    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.
    Mrs Sonia Kanda
    Leigh Road
    SO50 9DT Eastleigh
    26
    England
    Apr 06, 2016
    Leigh Road
    SO50 9DT Eastleigh
    26
    England
    No
    Nationality: English
    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.

    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