co
Corporate
Observer
Homepage
Data
Great Britain
Company
LIC (WY) LIMITED
Person with Significant Control

LIC (WY) LIMITED: Person with Significant Control

    • Overview

    Company NameLIC (WY) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09887595
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LIC (WY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Atiq Ur Rehman Khan
    Campus Road
    BD7 1HR Bradford
    Unit 12-14
    England
    		Apr 06, 2016
    Campus Road
    BD7 1HR Bradford
    Unit 12-14
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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