12859826 LTD
Company number 12859826 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Mohammed Hasan
Nature of control
- Has significant influence or control
- Notified on
- 2024-01-10
- Date of birth
- December 1957
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 14 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
Mr Daniel Yeung
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2021-10-14
- Ceased on
- 2024-01-10
- Date of birth
- April 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 161, Corporation Road, Newport, NP19 0BJ, Wales
Mr Alan Jeffrey James Pearson
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-09-04
- Ceased on
- 2021-10-14
- Date of birth
- December 1959
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 234, Corporation Road, Newport, NP19 0DZ, Wales