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HEBA SHAIKH LTD
Person with Significant Control

HEBA SHAIKH LTD: Person with Significant Control

    • Overview

    Company NameHEBA SHAIKH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13061426
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HEBA SHAIKH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Heba Shaikh
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Dec 04, 2020
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    Nationality: Indian
    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