CompaniesInTheUK

USIBA SERVICES LIMITED

Company number 07005825 ·

Active

1 active / 1 ceased · persons with significant control

Miss Oluwafolakemi Usibakaye Faniku

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-01-01
Date of birth
October 1986
Nationality
British
Country of residence
England
Correspondence address
8, Etloe Road, London, E10 7BT, England

Miss Oluwafolakemi Usibakaye Faniku

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% 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 over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-09-01
Ceased on
2020-01-01
Date of birth
October 1986
Nationality
British
Country of residence
England
Correspondence address
8, Etloe Road, London, E10 7BT, England