ANNIB-SQUARE LTD

Company number 09352595 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mrs Uchechukwu Rebecca Ugwu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-20
Date of birth
April 1982
Nationality
Nigerian
Country of residence
England
Correspondence address
Flat 60 Henley Court, Gresley Road, Coventry, CV2 1RJ

Mrs Rebecca Uchechukwu Ugwu

Individual Ceased

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
2016-12-01
Ceased on
2019-09-07
Date of birth
April 1982
Nationality
Nigerian
Country of residence
England
Correspondence address
Flat 60 Henley Court, Gresley Road, Coventry, CV2 1RJ