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DHOR BARAHI LTD
Person with Significant Control

DHOR BARAHI LTD: Person with Significant Control

    • Overview

    Company NameDHOR BARAHI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12249240
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DHOR BARAHI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Madan Kumar Rana
    GU11 1JX Aldershot
    120 Victoria Road
    Hampshire
    United Kingdom
    		Jan 03, 2021
    GU11 1JX Aldershot
    120 Victoria Road
    Hampshire
    United Kingdom
    		No
    Nationality: Nepalese
    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.
    Mr Bryan Anthony Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Dec 08, 2020
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		Oct 08, 2019
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    		Yes
    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 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