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YBG ASSOCIATES LTD
Person with Significant Control

YBG ASSOCIATES LTD: Person with Significant Control

    • Overview

    Company NameYBG ASSOCIATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12432868
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of YBG ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Muhannad Abu-Samha
    The Drive
    Flat 5, 6 The Drive
    SW20 8TG London
    Flat 5
    England
    		Oct 01, 2020
    The Drive
    Flat 5, 6 The Drive
    SW20 8TG London
    Flat 5
    England
    		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.
    Mr Vipan Bij
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		Jan 30, 2020
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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 50% but not 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