GRAPHITE CAPITAL EQUITY: Person with Significant Control

  • Overview

    Company NameGRAPHITE CAPITAL EQUITY
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 01516579
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GRAPHITE CAPITAL EQUITY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkeley Square
    W1J 6BQ London
    4th Floor, Berkeley Square House
    England
    Apr 06, 2016
    Berkeley Square
    W1J 6BQ London
    4th Floor, Berkeley Square House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number04084043
    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