CHOICE RESOURCES LIMITED

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Who controls this company?

Y1 Capital Ltd

Correspondence address
93a, Manchester Road, Rochdale, England, OL11 4JG
Notified on
2020-02-02
Governing law
Scotland
Legal form
Ltd
Place registered
Companies House
Registration number
Sc513334
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Dr Sayani Sainudeen

Correspondence address
132, Manchester Road, Rochdale, England, OL11 4JQ
Date of birth
March 1979
Notified on
2023-11-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

HISTORIC INFORMATION
Ceased on
2019-09-10

Steps to find Persons of Significant Control not complete yet

Persons Of Significant Control Statement was made on
2016-08-30

Mr Rehan Ahmed

HISTORIC INFORMATION
Ceased on
2020-02-02
Correspondence address
22, Lichfield Avenue, Hale, Altrincham, England, WA15 8PG
Date of birth
March 1978
Notified on
2016-06-20
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares


Has between 25% and 50% of the voting rights in the company



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

Y1 Capital Ltd

HISTORIC INFORMATION
Ceased on
2023-11-01
Correspondence address
93a, Manchester Road, Rochdale, England, OL11 4JG
Notified on
2020-02-02
Governing law
Scotland
Legal form
Ltd
Place registered
Companies House
Registration number
Sc513334
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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