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The Open Database Of The Corporate World

Mrs Noreen Khawar 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 12
Year 1982
Nationality British
Country Of Residence England
Registered Address
Country England
Locality London
Postal Code E6 2JG
Street Address Imperial Offices 2a Heigham Road
Name Mrs Noreen Khawar
Other Attributes
Uid /company/10829362/persons-with-significant-control/individual/t6b8Pf2pHv6yVk7pMQRj1NKkE2o
Name Parts
Given Name Noreen
Family Name Khawar
Title Mrs
Other Attributes
Etag fcc7afb3cd428bccbbc3f614c26b0a3c0c5d5f4b
Ceased On 2020-05-01
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/t6b8Pf2pHv6yVk7pMQRj1NKkE2o
Ultimate Beneficial Owner true

Where we got this information from

Created By
an OpenCorporates bot
Source
external source
Confidence
very high
Added On
September 22 2019, 10.08PM

We think this was true on June 25 2017. We think this stopped being true May 1 2020.

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.

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