NILE FINANCE AND LEASING LIMITED: Person with Significant Control

  • Overview

    Company NameNILE FINANCE AND LEASING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01161782
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NILE FINANCE AND LEASING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John O'Keeffe
    27a Brownlow Mews
    London
    WC1N 2LQ
    Apr 06, 2016
    27a Brownlow Mews
    London
    WC1N 2LQ
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Brownlow Mews
    WC1N 2LQ London
    27a
    United Kingdom
    Apr 06, 2016
    Brownlow Mews
    WC1N 2LQ London
    27a
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number01112695
    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