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CERTINO LIMITED
Person with Significant Control

CERTINO LIMITED: Person with Significant Control

    • Overview

    Company NameCERTINO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10810451
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CERTINO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Didier Charreton
    Moorgate
    EC2R 6AY London
    25
    England
    		Aug 07, 2017
    Moorgate
    EC2R 6AY London
    25
    England
    		Yes
    Nationality: French
    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.
    Shafi Muhammad Khader
    Moorgate
    EC2R 6AY London
    25
    England
    		Jul 25, 2017
    Moorgate
    EC2R 6AY London
    25
    England
    		Yes
    Nationality: Indian
    Country of Residence: United Arab Emirates
    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 Richard Thomas John Mcbride
    Moorgate
    EC2R 6AY London
    25
    England
    		Jun 08, 2017
    Moorgate
    EC2R 6AY London
    25
    England
    		Yes
    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