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SORTCODE PROCESSING LIMITED
Person with Significant Control

SORTCODE PROCESSING LIMITED: Person with Significant Control

    • Overview

    Company NameSORTCODE PROCESSING LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09917259
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SORTCODE PROCESSING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tagore Dhanraj
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n
    England
    		Jul 05, 2018
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n
    England
    		No
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Desheni Reddy
    Deepdale Drive
    DH8 7EH Consett
    46
    England
    		May 09, 2017
    Deepdale Drive
    DH8 7EH Consett
    46
    England
    		Yes
    Nationality: South African
    Country of Residence: South Africa
    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