AGEAS (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameAGEAS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01093301
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AGEAS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ageas Sa/Nv
    Avenue Du Boulevard
    1210 Brussels
    Bolwerklaan 21
    Belgium
    Apr 06, 2016
    Avenue Du Boulevard
    1210 Brussels
    Bolwerklaan 21
    Belgium
    No
    Legal FormCorporate
    Country RegisteredBelgium
    Legal AuthorityBelgium
    Place RegisteredBelgium - Registre Des Personnes Morales Belgique
    Registration Number0.451.406.524
    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.

    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