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OCEAN END HOLDINGS UNLIMITED
Person with Significant Control

OCEAN END HOLDINGS UNLIMITED: Person with Significant Control

    • Overview

    Company NameOCEAN END HOLDINGS UNLIMITED
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 12839931
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OCEAN END HOLDINGS UNLIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ravji Premji Raghwani
    Hazara House
    502-504 Dudley Road
    WV2 3AA Wolverhampton
    C/O Xl Associates Ltd
    England
    		Aug 26, 2020
    Hazara House
    502-504 Dudley Road
    WV2 3AA Wolverhampton
    C/O Xl Associates Ltd
    England
    		No
    Nationality: Citizen Of Seychelles
    Country of Residence: Seychelles
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Mayur Ravji Raghwani
    Hazara House
    502-504 Dudley Road
    WV2 3AA Wolverhampton
    C/O Xl Associates Ltd
    England
    		Aug 26, 2020
    Hazara House
    502-504 Dudley Road
    WV2 3AA Wolverhampton
    C/O Xl Associates Ltd
    England
    		No
    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.

    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