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CALLAN PARTNERS LIMITED

Company number 11726224

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

Exigere Ltd Active

Correspondence address
29 Cunard Court, Brightwen Grove, Stanmore, United Kingdom, HA7 4WY
Notified on
1 August 2021
Governing law
Legal form
Place registered
England And Wales Companies Registry
Registration number
11734504
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Sanjeev Shah Tolia Ceased

Correspondence address
29 Cunard Court, Brightwen Grove, Stanmore, United Kingdom, HA7 4WY
Notified on
13 December 2018
Ceased on
1 August 2021
Date of birth
December 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of shares – More than 50% but less than 75% as a member of a firm
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
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

Kerdos Holding Limited Ceased

Correspondence address
809 Hing Wah Centre,, 82-84 To Kwa Wan Road, Hung Hom, Hong Kong
Notified on
13 December 2018
Ceased on
1 April 2019
Governing law
Legal form
Place registered
Hong Kong Registrar
Registration number
1986889
Incorporated in
Hong Kong
Nature of control
Ownership of shares – More than 25% but not more than 50%