Person with Significant Control

APPLE TECH LTD: Person with Significant Control

  • Overview

    Company NameAPPLE TECH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10334800
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of APPLE TECH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ahamed Hamthoon Mohamed Hassan
    Romford Road
    E7 8BD London
    316
    United Kingdom
    Jun 16, 2017
    Romford Road
    E7 8BD London
    316
    United Kingdom
    No
    Nationality: Sri Lankan
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ahamed Hamthoon Mohamed Hassan
    Romford Road
    E7 8BD London
    316
    United Kingdom
    Aug 18, 2016
    Romford Road
    E7 8BD London
    316
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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