- Company Overview for STATTM LTD (11396795)
- Filing history for STATTM LTD (11396795)
- People for STATTM LTD (11396795)
- More for STATTM LTD (11396795)
Persons with significant control: 2 persons with significant control / 1 statement
Mr Karwan Hasan
- Correspondence address
- 44001 Gulan Street, Ebril City, Iraq
- Notified on
- 7 October 2019
- Date of birth
- January 1989
- Nationality
- Iraqi
- Country of residence
- Iraq
- Nature of control
- Ownership of voting rights - More than 50% but less than 75%
- Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
- Ownership of voting rights - More than 50% but less than 75% as a member of a firm
- Right to appoint or remove directors
- Has significant influence or control as a member of a firm
Mr David Andrew Thomas Holmes
- Correspondence address
- 61 Yewdale Road, Ashton-In-Makerfield, Wigan, United Kingdom, WN4 0EA
- Notified on
- 4 June 2018
- Date of birth
- July 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Statement
- The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
- Notified on
- 7 October 2019