CompaniesInTheUK

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Company number 13218999 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Dheeraj Kumar

Individual Active

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
  • Has significant influence or control as a member of a firm
Notified on
2021-02-23
Date of birth
November 1988
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
Unit 4a, Middle Street, Consett, Consett, DH8 5SD, United Kingdom

Muhammad Nadeem

Individual Ceased

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
Notified on
2021-02-23
Ceased on
2022-05-01
Date of birth
August 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4a, Middle Street, Consett, Consett, DH8 5SD, United Kingdom