CompaniesInTheUK

PERFECT RIMS LIMITED

Company number 09112899 ·

Active

2 active / 1 ceased · persons with significant control

Mr Asif Vali

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
  • 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
2022-03-07
Date of birth
July 1980
Nationality
British
Country of residence
England
Correspondence address
12a, Rippleside Commercial Estate, Ripple Road, Barking, Essex, IG11 0RJ

Mr Jacek Aleksandrowicz

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 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
February 1973
Nationality
Polish
Country of residence
England
Correspondence address
12a, Rippleside Commercial Estate, Ripple Road, Barking, Essex, IG11 0RJ

Mr Irfan Khoda

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
Notified on
2021-03-01
Ceased on
2022-03-07
Date of birth
November 1979
Nationality
British
Country of residence
England
Correspondence address
12a, Rippleside Commercial Estate, Ripple Road, Barking, Essex, IG11 0RJ