CompaniesInTheUK

VM SINAI LIMITED

Company number 09155116 ·

Active

1 active / 1 ceased · persons with significant control

Ms Venus Mercado

Individual Active

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
  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-07-08
Date of birth
October 1974
Nationality
British
Country of residence
England
Correspondence address
9, Feltham Road, Redhill, RH1 5HU, England

Ms Venus Mercado

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
  • 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
Notified on
2017-07-08
Ceased on
2020-09-10
Date of birth
October 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, Feltham Road, Redhill, RH1 5HU, England