KARALIUS LIMITED: Person with Significant Control

  • Overview

    Company NameKARALIUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13452700
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KARALIUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ahmed Hassan Hamdani
    1 Station Hill
    RG1 1NB Reading
    4th Floor Phoenix House
    Berkshire
    United Kingdom
    Feb 15, 2022
    1 Station Hill
    RG1 1NB Reading
    4th Floor Phoenix House
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Zssf Ii Ra Holdings Sarl
    Rue Guillaume Kroll
    1882 Luxembourg
    12e
    Luxembourg
    Jun 11, 2021
    Rue Guillaume Kroll
    1882 Luxembourg
    12e
    Luxembourg
    Yes
    Legal FormLimited Liability Company
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredRegistre De Commerce Et Des Societes
    Registration NumberB253726
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Zetland Special Situations Fund Ii Scsp Sicav Raif
    Rue Guillaume Kroll
    1882 Luxembourg
    12e
    Luxembourg
    Jun 11, 2021
    Rue Guillaume Kroll
    1882 Luxembourg
    12e
    Luxembourg
    Yes
    Legal FormLimited Liability Company
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredRegistre De Commerce Et Des Societes
    Registration NumberB246359
    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