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SIMEC (AUSTRALIA) UK LTD
Person with Significant Control

SIMEC (AUSTRALIA) UK LTD: Person with Significant Control

    • Overview

    Company NameSIMEC (AUSTRALIA) UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10933375
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SIMEC (AUSTRALIA) UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Sanjeev Gupta
    Juno Drive
    CV31 3RG Leamington Spa
    C/O Specialist Mobility Training Ltd, Unit 6
    England
    		Mar 03, 2023
    Juno Drive
    CV31 3RG Leamington Spa
    C/O Specialist Mobility Training Ltd, Unit 6
    England
    		No
    Nationality: British
    Country of Residence: United Arab Emirates
    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.
    Mr Parduman Kumar Gupta
    Grosvenor Place
    2nd Floor
    SW1X 7GG London
    40
    United Kingdom
    		Aug 25, 2017
    Grosvenor Place
    2nd Floor
    SW1X 7GG London
    40
    United Kingdom
    		Yes
    Nationality: Indian
    Country of Residence: United Kingdom
    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.
    Simec Group Limited
    11 Pedder Street, Central
    The Landmark Building
    Suite 2202-2204 Gloucester Tower
    Hong Kong
    		Aug 25, 2017
    11 Pedder Street, Central
    The Landmark Building
    Suite 2202-2204 Gloucester Tower
    Hong Kong
    		Yes
    Legal FormPrivate Limited
    Country RegisteredHong Kong
    Legal AuthorityThe Companies Ordinance
    Place RegisteredRegistrar Of Companies Hong Kong
    Registration Number1651874
    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.

    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