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ACCOA INTERNATIONAL INC LTD
Person with Significant Control

ACCOA INTERNATIONAL INC LTD: Person with Significant Control

    • Overview

    Company NameACCOA INTERNATIONAL INC LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 14211157
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ACCOA INTERNATIONAL INC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shwan Ahmed Shakir
    Deansgate
    M3 2BY Manchester
    125
    England
    		Jan 04, 2023
    Deansgate
    M3 2BY Manchester
    125
    England
    		No
    Nationality: Iraqi
    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.
    Mr Sam Daniels
    Deansgate
    M3 2BY Manchester
    125
    England
    		Jan 04, 2023
    Deansgate
    M3 2BY Manchester
    125
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    W1U 6TU London
    120 Baker Street
    England
    		Jul 04, 2022
    W1U 6TU London
    120 Baker Street
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04550687
    Natures of Control
    • The person holds, directly or indirectly, 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