SHALAMARK LIMITED: Person with Significant Control

  • Overview

    Company NameSHALAMARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12178423
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SHALAMARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shane David Billingham
    St James' Lane
    N10 3QX London
    6 The Viaduct
    United Kingdom
    Aug 28, 2019
    St James' Lane
    N10 3QX London
    6 The Viaduct
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Amir Amjad Miah
    St James' Lane
    N10 3QX London
    6 The Viaduct
    United Kingdom
    Aug 28, 2019
    St James' Lane
    N10 3QX London
    6 The Viaduct
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Mulenga Sinjakli
    St James' Lane
    N10 3QX London
    6 The Viaduct
    United Kingdom
    Aug 28, 2019
    St James' Lane
    N10 3QX London
    6 The Viaduct
    United Kingdom
    No
    Nationality: Zambian
    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.

    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