SHELF COMPANY 094 LTD

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Who controls this company?

Mr Bryan Thornton

HISTORIC INFORMATION
Ceased on
2022-09-26
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Date of birth
July 1955
Notified on
2021-10-12
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Cfs Secretaries Limited

HISTORIC INFORMATION
Ceased on
2022-09-26
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Notified on
2021-10-12
Governing law
Companies Act
Legal form
Limited
Place registered
England Company Registry
Registration number
04542138
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Umar Mohammad Chowdhury

HISTORIC INFORMATION
Ceased on
2023-11-14
Correspondence address
Dept 4058a, 601 International House 223 Regent Street, Mayfair, London, United Kingdom, W1B 2QD
Date of birth
February 2004
Notified on
2022-09-26
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mohammed Ahmed

HISTORIC INFORMATION
Ceased on
2024-05-03
Correspondence address
94, Ley Street, Ilford, England, IG1 4BX
Date of birth
August 1993
Notified on
2023-11-14
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
More Company Information
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