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A S SECURITIES LIMITED
Person with Significant Control

A S SECURITIES LIMITED: Person with Significant Control

    • Overview

    Company NameA S SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01251517
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of A S SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    As Investments Holding Ltd
    Park Road
    NW1 6AS London
    3
    United Kingdom
    		Apr 08, 2019
    Park Road
    NW1 6AS London
    3
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number11645429
    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.
    Mr Henry Ejdelbaum
    Park Road
    NW1 6AS London
    3
    		Apr 30, 2017
    Park Road
    NW1 6AS London
    3
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Joseph Sucharewicz
    Park Road
    NW1 6AS London
    3
    		Apr 30, 2017
    Park Road
    NW1 6AS London
    3
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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