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SEVEN CAPITAL (GC) LIMITED
Person with Significant Control

SEVEN CAPITAL (GC) LIMITED: Person with Significant Control

    • Overview

    Company NameSEVEN CAPITAL (GC) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09738775
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SEVEN CAPITAL (GC) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Balbinder Singh Sohal
    Mayfair
    W1K 7TG London
    97 Park Lane
    United Kingdom
    		Apr 06, 2016
    Mayfair
    W1K 7TG London
    97 Park Lane
    United Kingdom
    		No
    Nationality: British
    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