CASA BLANCA PROPERTY MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameCASA BLANCA PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12012130
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CASA BLANCA PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sefika Dervish Soy
    Widmore Road
    BR1 3BD Bromley
    60
    United Kingdom
    May 22, 2019
    Widmore Road
    BR1 3BD Bromley
    60
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Tumucin Dervish
    Widmore Road
    BR1 3BD Bromley
    60
    United Kingdom
    May 22, 2019
    Widmore Road
    BR1 3BD Bromley
    60
    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.

    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