Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FIRST INDUSTRIES LIMITED

Company number 04180130

Follow this company

Persons with significant control: 2 persons with significant control / 0 statements

Mr Amar Sheikh

Correspondence address
Castle House, 69-70 Victoria Street, Street Englefield Green Egham, Surrey, TW20 0QX
Notified on
6 April 2016
Date of birth
January 1961
Nationality
British
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

Mr Momin Sheikh

Correspondence address
Castle House, 69-70 Victoria Street, Street Englefield Green Egham, Surrey, TW20 0QX
Notified on
6 April 2016
Date of birth
December 1963
Nationality
British
Country of residence
United Kingdom
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