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PORT MERCANTILE LTD
Person with Significant Control

PORT MERCANTILE LTD: Person with Significant Control

    • Overview

    Company NamePORT MERCANTILE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09845417
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PORT MERCANTILE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Efraim Zazo
    Gants Hill
    IG2 6HE Ilford
    555-557 Cranbrook Road
    England
    		Aug 16, 2016
    Gants Hill
    IG2 6HE Ilford
    555-557 Cranbrook Road
    England
    		No
    Nationality: Israeli
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ghulam Asghar Alahi
    Gants Hill
    IG2 6HE Ilford
    555-557 Cranbrook Road
    England
    		Aug 15, 2016
    Gants Hill
    IG2 6HE Ilford
    555-557 Cranbrook Road
    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