SIDDA INVESTMENTS LTD: Person with Significant Control

  • Overview

    Company NameSIDDA INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11669485
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SIDDA INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lower Ground
    Lordship Road
    N16 5HQ London
    216
    England
    Nov 16, 2018
    Lower Ground
    Lordship Road
    N16 5HQ London
    216
    England
    No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number09989766
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    St. Kilda's Road
    N16 5BZ London
    30
    England
    Nov 09, 2018
    St. Kilda's Road
    N16 5BZ London
    30
    England
    Yes
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10899712
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Shmuel Baruch Feldman
    N16 5BZ London
    30 St. Kilda's Road
    England
    Nov 09, 2018
    N16 5BZ London
    30 St. Kilda's Road
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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