CAIMAN LTD

Company number 09161928 ·

Active

1 active · persons with significant control

Mr Ajay Bassi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% 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
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Date of birth
August 1975
Nationality
British
Country of residence
England
Correspondence address
C/O Iwn Accountancy, The Echo Building, 18 Albert Road, Bournemouth, Dorset, BH1 1BZ, England