CROCUS INVESTMENTS (CHATHAM) LIMITED: Person with Significant Control

  • Overview

    Company NameCROCUS INVESTMENTS (CHATHAM) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 00758756
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CROCUS INVESTMENTS (CHATHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Dianne Levinson
    Cornhill
    EC3V 3QQ London
    73
    England
    Apr 06, 2016
    Cornhill
    EC3V 3QQ London
    73
    England
    No
    Nationality: Australian
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, 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