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CHEMCO GROUP LTD.
Person with Significant Control

CHEMCO GROUP LTD.: Person with Significant Control

    • Overview

    Company NameCHEMCO GROUP LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11152182
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CHEMCO GROUP LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    		Jan 16, 2018
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5461155
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mahmood Matamedi
    30 Red Lion Street
    TW9 1RB Richmond
    Suite 103
    Surrey
    United Kingdom
    		Jan 16, 2018
    30 Red Lion Street
    TW9 1RB Richmond
    Suite 103
    Surrey
    United Kingdom
    		No
    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.
    Susan Eram
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    		Jan 16, 2018
    239 Regents Park Road
    N3 3LF London
    Gable House
    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