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P2P CONSULTANCY LTD
Person with Significant Control

P2P CONSULTANCY LTD: Person with Significant Control

    • Overview

    Company NameP2P CONSULTANCY LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12254029
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of P2P CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moshe Hasid
    Hollinwood Business Centre
    OL8 3QL Oldham
    C/O M J Goldman Chartered Accountants
    United Kingdom
    		Oct 10, 2019
    Hollinwood Business Centre
    OL8 3QL Oldham
    C/O M J Goldman Chartered Accountants
    United Kingdom
    		Yes
    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.
    Mr Adam Metcalfe
    Hollinwood Business Centre
    OL8 3QL Oldham
    C/O M J Goldman Chartered Accountants
    United Kingdom
    		Oct 10, 2019
    Hollinwood Business Centre
    OL8 3QL Oldham
    C/O M J Goldman Chartered Accountants
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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