SENECA GROUP HOLDINGS LTD

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Who controls this company?

Mr Asif Sharif Mohammed

Correspondence address
10, Churchill Way, Cardiff, Wales, CF10 2HE
Date of birth
December 1971
Notified on
2021-07-08
Nationality
British
Country of residence
England
 
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 Richard Charles Towers

HISTORIC INFORMATION
Ceased on
2019-07-05
Correspondence address
23, Maine Close, Dover, England, CT16 2AZ
Date of birth
June 1945
Notified on
2016-10-15
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Joaquim Henrique Pestana

HISTORIC INFORMATION
Ceased on
2021-07-08
Correspondence address
10, Churchill Way, Cardiff, Wales, CF10 2HE
Date of birth
May 1966
Notified on
2019-07-13
Nationality
Portuguese
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
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