WATERMEAD PARK INVESTMENTS LTD: Person with Significant Control

  • Overview

    Company NameWATERMEAD PARK INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11280435
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WATERMEAD PARK INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harminder Rai
    High View Close
    LE4 9LJ Leicester
    31
    United Kingdom
    Mar 28, 2018
    High View Close
    LE4 9LJ Leicester
    31
    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.
    Narottam Holdings Limited
    Level 15
    Business Bay
    36282
    Dubai
    The Oberoi Centre
    United Arab Emirates
    United Arab Emirates
    Mar 28, 2018
    Level 15
    Business Bay
    36282
    Dubai
    The Oberoi Centre
    United Arab Emirates
    United Arab Emirates
    No
    Legal FormLimted Company
    Country RegisteredUnited Arab Emirates
    Legal AuthorityUae Law & Companies Act
    Place RegisteredJebel Ali Free Zone Authority
    Registration Number173354
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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