CompaniesInTheUK

SHANCREATE LTD

Company number 12106052 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Constantin Toma

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
Notified on
2019-11-26
Date of birth
February 1976
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
26, South Way, Wembley, HA9 0HF, England

Mr Sakithya Jeevakumar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2020-03-10
Ceased on
2020-03-26
Date of birth
July 1997
Nationality
German
Country of residence
United Kingdom
Correspondence address
15, Springfield Avenue, Newport, TF10 7HP, England

Mrs Nadanakalathevi Shanmugam

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-16
Ceased on
2020-03-10
Date of birth
December 1965
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
Flat 28 Great Northern Point, Great Northern Road, Derby, DE1 1LZ, United Kingdom