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GRIDEX CAPITAL LTD
Person with Significant Control

GRIDEX CAPITAL LTD: Person with Significant Control

    • Overview

    Company NameGRIDEX CAPITAL LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12753471
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GRIDEX CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hazim Nabil Ghattas Sarraf
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    		Jul 19, 2020
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    		No
    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, 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.

    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