Learn how to leverage transparent company data at scale. Subscribe to our emails
The Open Database Of The Corporate World

Mr Khawar Saeed controls UNITEC CONSULTING LTD

About Control Statements

A ControlStatement is a declaration by a company or entity about how it is controlled. A company may have multiple entities controlling it (entites may be companies, people or organisations), in which case there will be multiple statements of control, or may have no entity controlling it in which case the statement can detail this fact together with the reasons. The controlling entities will be 'ultimate beneficial owners' if the company is stating that the controlling entities are natural persons who ultimately control the company in some way

Raw data

Control Level unknown
Control Mechanisms
Mechanism Type share_ownership
Mechanism Properties
Exercised Via
Percentage Of Shares
Minimum 25
Maximum 50
Exclusive Minimum true
Exclusive Maximum false
Source Description The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mechanism Type voting_rights
Mechanism Properties
Exercised Via
Voting Percentage
Minimum 25
Maximum 50
Exclusive Minimum true
Exclusive Maximum false
Source Description The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Controlling Entities
Entity Type person
Entity Properties
Date Of Birth
Month 10
Year 1977
Nationality British
Country Of Residence England
Registered Address
Country England
Locality London
Postal Code E6 2JG
Street Address Imperial Offices 2a Heigham Road
Name Mr Khawar Saeed
Other Attributes
Uid /company/10829362/persons-with-significant-control/individual/8UF2ombZAJInKkoTL2jTmTpMZx4
Name Parts
Given Name Khawar
Family Name Saeed
Title Mr
Other Attributes
Etag bfbcf82f3cfdcf38a070ac0811ace0763d8c4083
Ceased On
Notified On 2017-06-25
Subject Entity
Entity Properties
Company Number 10829362
Jurisdiction Code gb
Entity Type company
Uid /company/10829362/persons-with-significant-control/individual/8UF2ombZAJInKkoTL2jTmTpMZx4
Ultimate Beneficial Owner true

Where we got this information from

Created By
an OpenCorporates bot
Source
external source
Confidence
very high
Added On
September 10 2019, 6.13PM

We think this was true on June 25 2017. We think this happened before June 25 2017. We think this stopped being true after June 25 2017.

Other versions of this statement

This statement is highlighted in bold. Alterations of this statement are nested beneath it. The version currently used by OpenCorporates is highlighted in red.

Problem/question about this data? Click here

API Open Data

For access please Log in / Sign up