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PERFECT AZURE LIMITED
Person with Significant Control

PERFECT AZURE LIMITED: Person with Significant Control

    • Overview

    Company NamePERFECT AZURE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11957356
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PERFECT AZURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Alyson May Gilpin
    Thornes Office Park
    Monckton Road
    WF2 7AN Wakefield
    6
    England
    		Aug 26, 2022
    Thornes Office Park
    Monckton Road
    WF2 7AN Wakefield
    6
    England
    		No
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Uri Brahm Ziegellaub
    Leman Street
    E1 8EU London
    56
    England
    		Oct 10, 2019
    Leman Street
    E1 8EU London
    56
    England
    		Yes
    Nationality: Israeli
    Country of Residence: Israel
    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.
    Grant Hugh Ramsay
    219 Kensington High Street
    W8 6BD Kensington
    Office 4
    London
    England
    		Apr 23, 2019
    219 Kensington High Street
    W8 6BD Kensington
    Office 4
    London
    England
    		Yes
    Nationality: British
    Country of Residence: South Africa
    Natures of Control
    • 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