Person with Significant Control

SISTAWAVE LTD: Person with Significant Control

  • Overview

    Company NameSISTAWAVE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI628735
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SISTAWAVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amit Malhotra
    Royal Avenue
    BT1 1DD Belfast
    Unit 41 Castle Court
    Apr 16, 2016
    Royal Avenue
    BT1 1DD Belfast
    Unit 41 Castle Court
    No
    Nationality: British
    Country of Residence: Northern Ireland
    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