Advanced company searchLink opens in new window

PEARLCO LIMITED

Company number 03619292

Persons with significant control: 1 person with significant control / 0 statements

Mr Mohamed Hussein Moti

Correspondence address
27 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
Notified on
20 August 2016
Date of birth
February 1959
Nationality
Kenyan
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm