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CI STUDY LTD
Person with Significant Control

CI STUDY LTD: Person with Significant Control

    • Overview

    Company NameCI STUDY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12297622
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CI STUDY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Refat Bin Younus
    Vallance Road
    E1 5AB London
    47
    England
    		Mar 06, 2023
    Vallance Road
    E1 5AB London
    47
    England
    		No
    Nationality: Bangladeshi
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Nishat Jahan Hafsa
    Bow Common Lane
    E3 4AU London
    91
    England
    		Dec 01, 2022
    Bow Common Lane
    E3 4AU London
    91
    England
    		Yes
    Nationality: Bangladeshi
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Adnan Ebna Nayim
    Vallance Road
    E1 5AB London
    47
    England
    		Aug 01, 2021
    Vallance Road
    E1 5AB London
    47
    England
    		Yes
    Nationality: Bangladeshi
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Norbert Karngong
    Vallance Road
    E1 5AB London
    47
    United Kingdom
    		Nov 04, 2019
    Vallance Road
    E1 5AB London
    47
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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