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ATI2UDE LTD
Person with Significant Control

ATI2UDE LTD: Person with Significant Control

    • Overview

    Company NameATI2UDE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14398861
    JurisdictionWales
    Date of Creation

    Who are the persons with significant control of ATI2UDE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohamed Nadeem Jamaldin
    Ffordd Y Glowyr
    Carway
    SA17 4JJ Kidwelly
    32
    Wales
    		Nov 16, 2023
    Ffordd Y Glowyr
    Carway
    SA17 4JJ Kidwelly
    32
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Swarnlata Bansal
    Ffordd Y Glowyr
    Carway
    SA17 4JJ Kidwelly
    32
    Wales
    		Oct 05, 2022
    Ffordd Y Glowyr
    Carway
    SA17 4JJ Kidwelly
    32
    Wales
    		Yes
    Nationality: British
    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.
    Dr Ashok Bansal
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Oct 05, 2022
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    Nationality: British
    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.

    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