PARMINDER INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NamePARMINDER INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13453712
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PARMINDER INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parminder Limited
    St Georges Court
    Upper Church Street
    IM1 1EE Douglas
    2nd Floor
    Isle Of Man
    Jun 14, 2021
    St Georges Court
    Upper Church Street
    IM1 1EE Douglas
    2nd Floor
    Isle Of Man
    No
    Legal FormLimited By Shares
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man Companies Act 2006
    Place RegisteredIsle Of Man Company Registry
    Registration Number050701c
    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