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WERFEN LIMITED
Person with Significant Control

WERFEN LIMITED: Person with Significant Control

    • Overview

    Company NameWERFEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01040034
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WERFEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Werfen, S.A.
    08908' Hospitalet De Llobregat
    Barcelona
    Plaza De Europa 21-23
    Spain
    		Dec 30, 2019
    08908' Hospitalet De Llobregat
    Barcelona
    Plaza De Europa 21-23
    Spain
    		No
    Legal FormLimited Company
    Country RegisteredSpain
    Legal AuthoritySpanish Law
    Place RegisteredSpain
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Werfen Holding Sl
    Plaza Europa 21-13
    08908
    08908 Hospitalet De Llobregat
    21-23
    Barcelona
    Spain
    		Apr 06, 2016
    Plaza Europa 21-13
    08908
    08908 Hospitalet De Llobregat
    21-23
    Barcelona
    Spain
    		Yes
    Legal FormLimited Company
    Country RegisteredSpain
    Legal AuthoritySpanish Law
    Place RegisteredSpanish Register Of Companies
    Registration NumberB66674912
    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