Person with Significant Control

ROATH FISH LTD: Person with Significant Control

  • Overview

    Company NameROATH FISH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16391772
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ROATH FISH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Farooq Ahmad Khalid
    Maesglas Retail Park
    NP20 2NS Newport
    Venta House
    Wales
    Apr 16, 2025
    Maesglas Retail Park
    NP20 2NS Newport
    Venta House
    Wales
    No
    Nationality: Pakistani
    Country of Residence: Wales
    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