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OPM UNIVERSAL SOLUTIONS LIMITED
Person with Significant Control

OPM UNIVERSAL SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameOPM UNIVERSAL SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10503793
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OPM UNIVERSAL SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hero Cycles Limited
    G T Road
    Ludhiana
    Punjab
    Hero Nagar
    India
    		May 25, 2021
    G T Road
    Ludhiana
    Punjab
    Hero Nagar
    India
    		No
    Legal FormCorporate
    Country RegisteredIndia
    Legal AuthorityIndia
    Place RegisteredIndia
    Registration NumberCin U35911pb1966plc002667
    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.
    Central Park
    Northampton Road
    M40 5BP Manchester
    Man35, Fujitsu Buildings
    England
    		Apr 01, 2019
    Central Park
    Northampton Road
    M40 5BP Manchester
    Man35, Fujitsu Buildings
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05570875
    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.
    Hero International Bv
    1101 BA Amsterdam
    Hoogoorddreef 15
    Netherlands
    		Jul 20, 2017
    1101 BA Amsterdam
    Hoogoorddreef 15
    Netherlands
    		Yes
    Legal FormCorporate
    Country RegisteredNetherlands
    Legal AuthorityNetherlands
    Place RegisteredKvk
    Registration Number60023848
    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.
    Opm Global Bv
    1101 BA Amsterdam
    Hoogoorddreef 15
    Netherlands
    		Jul 20, 2017
    1101 BA Amsterdam
    Hoogoorddreef 15
    Netherlands
    		Yes
    Legal FormCorporate
    Country RegisteredNetherlands
    Legal AuthorityNetherlands
    Place RegisteredKvk
    Registration Number60023848
    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.
    Wardley Industrial Estate
    Worsley
    M28 2QB Manchester
    Units 7 - 8 Shield Drive
    United Kingdom
    		Nov 30, 2016
    Wardley Industrial Estate
    Worsley
    M28 2QB Manchester
    Units 7 - 8 Shield Drive
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05570875
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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