STATE CENTRE LIMITED: Person with Significant Control

  • Overview

    Company NameSTATE CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11087338
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STATE CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremiah Harouni
    Station Close
    EN6 1TL Potters Bar
    2nd Floor, Unicorn House
    Hertfordshire
    United Kingdom
    Sep 01, 2018
    Station Close
    EN6 1TL Potters Bar
    2nd Floor, Unicorn House
    Hertfordshire
    United Kingdom
    No
    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.
    Mr David Samuel Harouni
    Station Close
    EN6 1TL Potters Bar
    2nd Floor, Unicorn House
    Hertfordshire
    United Kingdom
    Sep 01, 2018
    Station Close
    EN6 1TL Potters Bar
    2nd Floor, Unicorn House
    Hertfordshire
    United Kingdom
    No
    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