co
Corporate
Observer
Homepage
Data
Great Britain
Company
APPLESNAPZ LIMITED
Person with Significant Control

APPLESNAPZ LIMITED: Person with Significant Control

    • Overview

    Company NameAPPLESNAPZ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC243319
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of APPLESNAPZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thames Valley Capital Limited
    The Forbury
    RG1 3EU Reading
    Davidson House
    England
    		Apr 07, 2016
    The Forbury
    RG1 3EU Reading
    Davidson House
    England
    		Yes
    Legal FormRegistered Private Company
    Legal AuthorityJersey Financial Services Commission
    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 Bahram Ajodani
    East Dalmeny
    EH30 9TS South Queensferry
    Water Tower
    West Lothian
    		Apr 07, 2016
    East Dalmeny
    EH30 9TS South Queensferry
    Water Tower
    West Lothian
    		No
    Nationality: British
    Country of Residence: Scotland
    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