I2I BY CITIPOST FACILITY MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameI2I BY CITIPOST FACILITY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13302049
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of I2I BY CITIPOST FACILITY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abhishek Sharma
    Aylmer Road
    Haringey
    N2 0BX London
    10
    United Kingdom
    Mar 30, 2021
    Aylmer Road
    Haringey
    N2 0BX London
    10
    United Kingdom
    Yes
    Nationality: Indian
    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.
    Daniel Albert Charlesworth
    Hailey Road
    DA18 4AA Erith
    51
    England
    Mar 30, 2021
    Hailey Road
    DA18 4AA Erith
    51
    England
    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