SNC SECURITIES LIMITED: Person with Significant Control

  • Overview

    Company NameSNC SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01317798
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SNC SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bank Of America Corporation
    1209 Orange Street
    Wilmington
    Corporation Truste Center
    United States
    Apr 06, 2016
    1209 Orange Street
    Wilmington
    Corporation Truste Center
    United States
    No
    Legal FormCorporation
    Country RegisteredUnited States Of America/Delaware
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware Secretary Of State
    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