XBP EUROPE LIMITED: Person with Significant Control

  • Overview

    Company NameXBP EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01283512
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of XBP EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xbp Europe, Inc.
    251 Litle Falls Drive
    19808 Wilmington
    251 Little Falls Drive, Wilmington, Delaware
    United States
    Oct 06, 2022
    251 Litle Falls Drive
    19808 Wilmington
    251 Little Falls Drive, Wilmington, Delaware
    United States
    No
    Legal FormCorporation (Inc.)
    Country RegisteredUnited States
    Legal AuthorityGeneral Corporation Law Of The State Of Delaware
    Place RegisteredDivision Of Corporation
    Registration Number7054854
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Btc International Holdings Inc
    Egrauwyler Road
    Irvine
    2701
    Texas
    United States
    Jan 31, 2017
    Egrauwyler Road
    Irvine
    2701
    Texas
    United States
    Yes
    Legal FormLlc
    Country RegisteredDelaware
    Legal AuthorityDelaware
    Place RegisteredSecretary Of State, Division Of Corporations
    Registration Number3477061
    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