GEORGE DA COSTA LIMITED: Person with Significant Control

  • Overview

    Company NameGEORGE DA COSTA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00527306
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GEORGE DA COSTA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Joshua Gomez Da Costa
    Lloyd Road
    Station Gates
    CT10 1HY Broadstairs
    3
    Kent
    Apr 29, 2016
    Lloyd Road
    Station Gates
    CT10 1HY Broadstairs
    3
    Kent
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Suzanne Naomi Magnus
    Lloyd Road
    Station Gates
    CT10 1HY Broadstairs
    3
    Kent
    Apr 29, 2016
    Lloyd Road
    Station Gates
    CT10 1HY Broadstairs
    3
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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