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GEMPLUS LIMITED
Person with Significant Control

GEMPLUS LIMITED: Person with Significant Control

    • Overview

    Company NameGEMPLUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01006432
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GEMPLUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gemplus International Sa
    32 Boulevard Joseph Ii
    L-1840 Luxembourg
    32
    Rcs Luxembourg B 73 145
    Luxembourg
    		Apr 06, 2016
    32 Boulevard Joseph Ii
    L-1840 Luxembourg
    32
    Rcs Luxembourg B 73 145
    Luxembourg
    		No
    Legal FormLimited Company
    Country RegisteredLuxembourg
    Legal AuthorityLaw Of 10 August 2016
    Place RegisteredLuxembourg
    Registration Number27.25.50.26
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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