TURN IT ON SERVICES LTD
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Order Analysis - £10Who controls this company?
Mr Ionut Nacu
- Correspondence address
- 8, Langdon Drive, London, England, NW9 8NR
- Date of birth
- November 1985
- Notified on
- 2021-09-30
- 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 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode NW9 8NR £734,000
Mr Sulman Kaif
- Correspondence address
- 12a, Lyne Court, Meadowbank Road, London, England, NW9 8LQ
- Date of birth
- December 1980
- Notified on
- 2022-08-03
- 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 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode NW9 8LQ £288,000
Mr Ahsan Bukhari
- Correspondence address
- 165, Newhampton Road East, Wolverhampton, England, WV1 4BD
- Date of birth
- January 1991
- Notified on
- 2020-02-21
- Nationality
- British
- Country of residence
- England
- 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 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode WV1 4BD £227,000
Mr Robert Enachescu
HISTORIC INFORMATION
- Ceased on
- 2020-02-02
- Correspondence address
- 33c, Merlin Crescent, Edgware, United Kingdom, HA8 6JJ
- Date of birth
- August 1995
- Notified on
- 2019-12-23
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode HA8 6JJ £483,000
Mrs Davinder Kaur
HISTORIC INFORMATION
- Ceased on
- 2020-02-15
- Correspondence address
- Flat 14 Penny Sangam Court, Osterley Park Road, Southall, England, UB2 4GQ
- Date of birth
- March 1984
- Notified on
- 2020-02-02
- Nationality
- Indian
- Country of residence
- England
- 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 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
Mrs Ruchi Ruchi
HISTORIC INFORMATION
- Ceased on
- 2020-02-21
- Correspondence address
- 165, Newhampton Road East, Wolverhampton, England, WV1 4BD
- Date of birth
- January 1992
- Notified on
- 2020-02-15
- Nationality
- Indian
- Country of residence
- United Kingdom
- 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 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode WV1 4BD £227,000
Mr Aslam Ali
HISTORIC INFORMATION
- Ceased on
- 2021-09-30
- Correspondence address
- 56b, Wendover Road, London, England, NW10 4RT
- Date of birth
- January 1980
- Notified on
- 2021-08-01
- 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 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode NW10 4RT £524,000
Mr Ali Jafir
HISTORIC INFORMATION
- Ceased on
- 2022-08-03
- Correspondence address
- 12a, Lyne Court, Meadowbank Road, London, England, NW9 8LQ
- Date of birth
- January 1995
- Notified on
- 2022-02-01
- 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 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode NW9 8LQ £288,000
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