Person with Significant Control

MIWA LIMITED: Person with Significant Control

  • Overview

    Company NameMIWA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00164687
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MIWA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lattice Holding Company
    Grange Road
    St. Peter Port
    GY1 2QG Guernsey
    Granary House
    Channel Island
    Apr 06, 2016
    Grange Road
    St. Peter Port
    GY1 2QG Guernsey
    Granary House
    Channel Island
    Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityGuernsey Financial Services Commission
    Place RegisteredGuernsey Registry
    Registration Number164687
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Hansard Trust Company Limited
    Grange Road
    St. Peter Port
    GY1 2QG Guernsey
    Granary House
    Channel Islands
    Apr 06, 2016
    Grange Road
    St. Peter Port
    GY1 2QG Guernsey
    Granary House
    Channel Islands
    Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityGuernsey Financial Services Commission
    Place RegisteredGuernsey Registry
    Registration Number28056
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0