- Company Overview for CRITERION CAPITAL LIMITED (05887591)
- Filing history for CRITERION CAPITAL LIMITED (05887591)
- People for CRITERION CAPITAL LIMITED (05887591)
- More for CRITERION CAPITAL LIMITED (05887591)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr John Anthony Murphy Active
- Correspondence address
- First Floor, 18-20 North Quay, Douglas, Isle Of Man, IM1 4LE
- Notified on
- 29 July 2024
- Date of birth
- July 1962
- Nationality
- British
- Country of residence
- Isle Of Man
- Nature of control
- Has significant influence or control over the trustees of a trust
Mr Mahomed Haniff Ahmed Aboobaker Joosab Ceased
- Correspondence address
- First Floor, 18- 20 North Quay, Douglas, Isle Of Man, IM1 4LE
- Notified on
- 19 July 2022
- Ceased on
- 29 July 2024
- Date of birth
- October 1954
- Nationality
- South African
- Country of residence
- South Africa
- Nature of control
- Has significant influence or control over the trustees of a trust
Continuation Holdings Limited Ceased
- Correspondence address
- First Floor, 18 - 20 North Quay, Douglas, Isle Of Man, Isle Of Man, IM1 4LE
- Notified on
- 19 July 2022
- Ceased on
- 19 July 2022
- Governing law
- Legal form
- Limited Company
- Place registered
- Isle Of Man Companies Registry
- Registration number
- 020153v
- Incorporated in
- Isle Of Man
- Nature of control
Mr Asif Haroon Aziz Ceased
- Correspondence address
- 16 Babmaes Street, London, England, SW1Y 6HD
- Notified on
- 6 April 2016
- Ceased on
- 2 September 2020
- Date of birth
- January 1967
- Nationality
- British,
- Country of residence
- England
- Nature of control
- Has significant influence or control
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 26 July 2016
- Withdrawn on
- 26 July 2016