FABRINET UK LIMITED: Person with Significant Control

  • Overview

    Company NameFABRINET UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01336602
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FABRINET UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fabrinet
    Nexus Way
    Camana Bay
    C/O Intertrust Group (Cayman), One
    Grand Cayman, Ky1-9005
    Cayman Islands
    Jun 28, 2024
    Nexus Way
    Camana Bay
    C/O Intertrust Group (Cayman), One
    Grand Cayman, Ky1-9005
    Cayman Islands
    No
    Legal FormPublic Limited Company
    Legal AuthorityNyse
    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.
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Apr 24, 2019
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number10231734
    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.
    Harris Road, Port Marsh Industrial Estate
    Calne
    SN11 9PT Wiltshire
    32
    United Kingdom
    Apr 06, 2016
    Harris Road, Port Marsh Industrial Estate
    Calne
    SN11 9PT Wiltshire
    32
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05322331
    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