UNITED ADDRESS LTD

Company number 12634577

1 person with significant control / 0 statements

Mr Mohamed Yaseen Haja Abdul Hameed

• Correspondence address: 16b/48, Malaya Street, Kodikalpalayam, Thiruvarur, Tamil Nadu, India, 610001
• Notified on: 4 August 2020
• Date of birth: September 1995
• Nationality: Indian
• Country of residence: India
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Esa Industries Plc (Ceased)

• Correspondence address: 57 Jayam Street, Kodikalpalayam, Thiruvarur, Tamilnadu, India
• Notified on: 30 May 2020
• Ceased on: 3 August 2020
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 09881188
• Incorporated in: England And Wales
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm