SCNP HOLDINGS LTD
Who controls this company?
No one is in control of this company!
The company's most recent Persons of Significant Control Statement states:
The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with SCNP HOLDINGS LTD
- Persons Of Significant Control Statement was made on
- 2017-05-17
Npkp Ltd
- Correspondence address
- 22, Leytonstone Road, London, England, E15 1SE
- Notified on
- 2024-12-19
- Governing law
- Companies Act 2006
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 15278238
- 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
Scfs Group Ltd
- Correspondence address
- 22, Leytonstone Road, London, England, E15 1SE
- Notified on
- 2024-12-19
- Governing law
- Companies Act 2006
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 15278195
- 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
Npkp Ltd
HISTORIC INFORMATION
- Ceased on
- 2024-06-26
- Correspondence address
- 22, Leytonstone Road, London, England, E15 1SE
- Notified on
- 2024-05-16
- Governing law
- Companies Act
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 15278238
- Nature of control
- Owns between 50% and 75% of the company's shares
Scfs Group Ltd
HISTORIC INFORMATION
- Ceased on
- 2024-06-26
- Correspondence address
- 22, Leytonstone Road, London, England, E15 1SE
- Notified on
- 2024-05-16
- Governing law
- Companies Act
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 15278195
- Nature of control
- Owns between 50% and 75% of the company's shares
Mr Nasir Patel
HISTORIC INFORMATION
- Ceased on
- 2024-12-19
- Correspondence address
- 22, Leytonstone Road, London, England, E15 1SE
- Date of birth
- August 1984
- Notified on
- 2024-05-16
- Nature of control
- Owns between 25% and 50% of the company's shares
Mr Salman Chaudhry
HISTORIC INFORMATION
- Ceased on
- 2024-12-19
- Correspondence address
- 22, Leytonstone Road, London, England, E15 1SE
- Date of birth
- March 1984
- Notified on
- 2024-05-16
- Nature of control
- Owns between 25% and 50% of the company's shares
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