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SIMONOW TRADING LIMITED
Person with Significant Control

SIMONOW TRADING LIMITED: Person with Significant Control

    • Overview

    Company NameSIMONOW TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00359287
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SIMONOW TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Stephanie Beatrice Marsh
    Churchdown Chambers
    Bordyke
    TN9 1NR Tonbridge
    Kent
    		Dec 31, 2016
    Churchdown Chambers
    Bordyke
    TN9 1NR Tonbridge
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Aegis Properties Ltd
    Rue Francois-Bellot 3
    Ch-1206
    Geneva
    C/O Python & Peter Attorneys At Law
    Switzerland
    		Dec 31, 2016
    Rue Francois-Bellot 3
    Ch-1206
    Geneva
    C/O Python & Peter Attorneys At Law
    Switzerland
    		No
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act
    Place RegisteredBritish Virgin Islands
    Registration Number500797
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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