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OUTRA LIMITED
Person with Significant Control

OUTRA LIMITED: Person with Significant Control

    • Overview

    Company NameOUTRA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10366987
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OUTRA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    England
    		Apr 28, 2022
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13941851
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ajmal Hasan Khan
    Chelsea Harbour
    SW10 0XF London
    Level 6 Design Centre East
    England
    		Mar 22, 2017
    Chelsea Harbour
    SW10 0XF London
    Level 6 Design Centre East
    England
    		Yes
    Nationality: Canadian
    Country of Residence: England
    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.
    James Anthony Messina
    Chelsea Harbour
    SW10 0XF London
    Level 6 Design Centre East
    England
    		Mar 22, 2017
    Chelsea Harbour
    SW10 0XF London
    Level 6 Design Centre East
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    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 Giles Patrick Cyril Mackay
    Chelsea Harbour
    SW10 0XF London
    Level 6, Design Centre East
    United Kingdom
    		Sep 09, 2016
    Chelsea Harbour
    SW10 0XF London
    Level 6, Design Centre East
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Monaco
    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