PESH LTD

Company number 11113805

1 person with significant control / 0 statements

Mr Muhammad Lakhi

• Correspondence address: Ams Accountants, Wesley Place, Dewsbury, England, WF13 1HD
• Notified on: 15 December 2017
• Date of birth: August 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust