Person with Significant Control

CIRET LIMITED: Person with Significant Control

  • Overview

    Company NameCIRET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00674416
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CIRET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Storch-Ciret Holdings Gmbh
    Platz Der Republik
    D42107
    Wuppertal
    6-8
    Germany
    Apr 06, 2016
    Platz Der Republik
    D42107
    Wuppertal
    6-8
    Germany
    No
    Legal FormGmbh
    Country RegisteredGermany
    Legal AuthorityGerman Company Law
    Place RegisteredGermany
    Registration NumberWuppertal Hrb 2463
    Search in German RegistryStorch-Ciret Holdings Gmbh
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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