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EDI PLUS LIMITED
Person with Significant Control

EDI PLUS LIMITED: Person with Significant Control

    • Overview

    Company NameEDI PLUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10199381
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EDI PLUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    England
    		Nov 18, 2020
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03486926
    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.
    Mr Mahmood Ali Athar
    Atlas House
    173 Victoria Street
    SW1E 5NH London
    2nd Floor
    United Kingdom
    		Jun 29, 2018
    Atlas House
    173 Victoria Street
    SW1E 5NH London
    2nd Floor
    United Kingdom
    		Yes
    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.
    Lighthouse Technology Limited
    Suite 6 Wickhams Cay 1
    PO BOX 3085 Road Town
    Tortola
    Mill Mall
    Virgin Islands, British
    		Aug 31, 2016
    Suite 6 Wickhams Cay 1
    PO BOX 3085 Road Town
    Tortola
    Mill Mall
    Virgin Islands, British
    		Yes
    Legal FormCompany
    Legal AuthorityBvi
    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 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