THG NO 1 LIMITED: Person with Significant Control

  • Overview

    Company NameTHG NO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10357570
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THG NO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ravi Kathuria
    Winsford Avenue
    CV5 9NB Coventry
    204
    West Midlands
    United Kingdom
    Sep 02, 2016
    Winsford Avenue
    CV5 9NB Coventry
    204
    West Midlands
    United Kingdom
    No
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sanjay Kathuria
    Winsford Avenue
    CV5 9NB Coventry
    204
    West Midlands
    United Kingdom
    Sep 02, 2016
    Winsford Avenue
    CV5 9NB Coventry
    204
    West Midlands
    United Kingdom
    No
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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