OpenCompanies

Mr Lee Sharma

Born
11/1982
Nationality
Irish
Appointments
0 (0 active)
Control
9 holdings

Control

CompanyNature of controlNotifiedCeased
Grace Terra Ltd 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 As Firm
Significant Influence Or Control As Firm
4 Feb 2020
Furniture Factory (Nw) Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
4 May 2018
Motorhubni.com Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jul 2017
Furniture Hub Coleraine Ltd Ownership Of Shares 75 To 100 Percent 5 Jul 2017
Sabenhab Limited Ownership Of Shares 75 To 100 Percent 1 May 2017
Tangible Properties Limited Significant Influence Or Control 26 Jan 2017
Graceland Securities Ltd Ownership Of Shares 75 To 100 Percent 13 Nov 2016
Daya Maya Ltd Ownership Of Shares 75 To 100 Percent 16 Aug 2016
Sharma Securities Ltd Ownership Of Shares 75 To 100 Percent 16 Aug 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data