CD UK Company Data
Register Login
Shami Thapar
Current PSC Notified 9th Nov 2023 ← Back

Shami Thapar

Current PSC Person with significant control at SEEFO CAP (I) LTD

Notified on 9th Nov 2023

Natures of control

  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm