co
Corporate
Observer
Homepage
Data
Great Britain
Company
DHALECH ASSOCIATES LTD
Person with Significant Control

DHALECH ASSOCIATES LTD: Person with Significant Control

    • Overview

    Company NameDHALECH ASSOCIATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15380333
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DHALECH ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Dhalech
    Ferguson Road
    CA2 6EP Carlisle
    8
    United Kingdom
    		Jan 02, 2024
    Ferguson Road
    CA2 6EP Carlisle
    8
    United Kingdom
    		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.

    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