CompaniesInTheUK

ULYSSE & NARDIN LTD

Company number 11767719 ·

Dissolved

1 active / 5 ceased · persons with significant control

Miss Paunefcu Omaniu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-10-01
Date of birth
March 1982
Nationality
Romanian
Country of residence
England
Correspondence address
7 London Road, London Road, Rochester, ME2 3JA, England

Mr Zakir Mohmed Hanif Bhad

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
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • 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 as a member of a firm
Notified on
2020-04-20
Ceased on
2020-04-20
Date of birth
December 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
601 Cradford House North, 45 Palmers Road, London, E2 0DF, England

Miss Farzana Suleman

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
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2019-11-05
Ceased on
2020-04-20
Date of birth
October 1987
Nationality
British
Country of residence
England
Correspondence address
601 Cradford House North, 45 Palmers Road, London, E2 0DF, England

Miss Farzana Suleman

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
2019-11-04
Ceased on
2020-10-01
Date of birth
October 1987
Nationality
British
Country of residence
England
Correspondence address
601 Cradford House North, 45 Palmers Road, London, E2 0DF, England

Mr Zakir Mohmed Hanif Bhad

Individual Ceased

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
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2019-11-04
Ceased on
2019-11-05
Date of birth
December 1987
Nationality
British
Country of residence
England
Correspondence address
Mehmuda House 212a-212e, Romford Road, London, E7 9HY, England

Mr Zakir Mohmed Hanif Bhad

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-01-15
Ceased on
2019-11-04
Date of birth
December 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
23a, Willow Trees Drive, Lancashire, BB1 8LB, United Kingdom