Person with Significant Control

LITACC LIMITED: Person with Significant Control

  • Overview

    Company NameLITACC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10477611
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LITACC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Asim Sheikh
    79 Dane Road
    M33 7BP Sale
    Suite 12 Chester House
    England
    Nov 14, 2016
    79 Dane Road
    M33 7BP Sale
    Suite 12 Chester House
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Tabinda Sheikh
    79 Dane Road
    M33 7BP Sale
    Suite 12 Chester House
    England
    Nov 14, 2016
    79 Dane Road
    M33 7BP Sale
    Suite 12 Chester House
    England
    No
    Nationality: British
    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.

    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