Person with Significant Control

SHINGRAN LTD: Person with Significant Control

  • Overview

    Company NameSHINGRAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10918334
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SHINGRAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Alan Sandeman
    First Floor
    85 Great Portland Street
    W1W 7LT London
    85
    England
    Dec 05, 2018
    First Floor
    85 Great Portland Street
    W1W 7LT London
    85
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Syed Ali
    Great Portland Street
    W1W 7LT London
    85
    England
    Aug 16, 2017
    Great Portland Street
    W1W 7LT London
    85
    England
    Yes
    Nationality: Indian
    Country of Residence: Dubai
    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.

    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