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UNIVERSAL EXPORTS (SERVICES) LIMITED
Person with Significant Control

UNIVERSAL EXPORTS (SERVICES) LIMITED: Person with Significant Control

    • Overview

    Company NameUNIVERSAL EXPORTS (SERVICES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01530527
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UNIVERSAL EXPORTS (SERVICES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. John Rigas
    Vencourt Place
    W6 9NU London
    Unit 4
    England
    		Aug 01, 2021
    Vencourt Place
    W6 9NU London
    Unit 4
    England
    		No
    Nationality: Greek
    Country of Residence: United States
    Natures of Control
    • 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.
    Asprey Worldwide Holdings Limited
    P.O. Box 4301
    Road Town
    Tortola
    Trinity Chambers
    Virgin Islands, British
    		Apr 01, 2018
    P.O. Box 4301
    Road Town
    Tortola
    Trinity Chambers
    Virgin Islands, British
    		Yes
    Legal FormLimited Liability Company
    Legal AuthorityVirgin Islands, British
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    New Bond Street
    W1S 4AY London
    167
    England
    		Apr 06, 2016
    New Bond Street
    W1S 4AY London
    167
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00103844
    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.
    • The person has the right to exercise, or actually exercises, 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