CARAT ENTERPRISES: Person with Significant Control

  • Overview

    Company NameCARAT ENTERPRISES
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 11157425
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CARAT ENTERPRISES?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anthony John Banks
    Colmore Row
    B3 2BH Birmingham
    15
    United Kingdom
    Jan 18, 2018
    Colmore Row
    B3 2BH Birmingham
    15
    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.
    Miss Donna Jane Banks
    Colmore Row
    B3 2BH Birmingham
    15
    United Kingdom
    Jan 18, 2018
    Colmore Row
    B3 2BH Birmingham
    15
    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.
    Maureen Alice Banks
    Colmore Row
    B3 2BH Birmingham
    15
    United Kingdom
    Jan 18, 2018
    Colmore Row
    B3 2BH Birmingham
    15
    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