co
Corporate
Observer
Homepage
Data
Great Britain
Company
ABHAYA PROPERTIES LIMITED
Person with Significant Control

ABHAYA PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameABHAYA PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09866576
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ABHAYA PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anil Kumar Sharma
    Delamere Road
    UB4 0NN Hayes
    65
    England
    		Nov 10, 2016
    Delamere Road
    UB4 0NN Hayes
    65
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jagjeet Kaur Ahluwalia
    Delamere Road
    UB4 0NN Hayes
    65
    England
    		Nov 10, 2016
    Delamere Road
    UB4 0NN Hayes
    65
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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