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SI-RA-MOI LTD
Person with Significant Control

SI-RA-MOI LTD: Person with Significant Control

    • Overview

    Company NameSI-RA-MOI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13011430
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SI-RA-MOI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Raissa Moi
    Clara Street
    NE4 8PY Newcastle Upon Tyne
    238
    Tyne And Wear
    England
    		Nov 11, 2020
    Clara Street
    NE4 8PY Newcastle Upon Tyne
    238
    Tyne And Wear
    England
    		No
    Nationality: Italian
    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.
    Mr Simone Moi
    Arnold Street
    NE35 9BD Boldon Colliery
    44
    Tyne And Wear
    England
    		Nov 11, 2020
    Arnold Street
    NE35 9BD Boldon Colliery
    44
    Tyne And Wear
    England
    		No
    Nationality: Italian
    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.

    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