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CENTRAL WORLD GROUP LTD
Person with Significant Control

CENTRAL WORLD GROUP LTD: Person with Significant Control

    • Overview

    Company NameCENTRAL WORLD GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10553163
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CENTRAL WORLD GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edgar Pegguy Kalambani
    Brougham Street
    EH3 9JS Edinburgh
    9/1
    Scotland
    		Nov 24, 2017
    Brougham Street
    EH3 9JS Edinburgh
    9/1
    Scotland
    		No
    Nationality: French
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 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.
    Mr Jaswinder Singh Dulay
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    England
    		Jan 09, 2017
    2 Woodberry Grove
    N12 0DR Finchley
    1st Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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