Person with Significant Control

YAMMEX LIMITED: Person with Significant Control

  • Overview

    Company NameYAMMEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11656594
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of YAMMEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mariam Habib Ihsan
    Shay Lane
    HX3 6SF Halifax
    Unit 2, Shay Lane Works
    West Yorkshire
    United Kingdom
    Nov 30, 2018
    Shay Lane
    HX3 6SF Halifax
    Unit 2, Shay Lane Works
    West Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    Nov 02, 2018
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number09361466
    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