co
Corporate
Observer
Homepage
Data
Great Britain
Company
NADEL FINANCE OVERSEAS LIMITED
Person with Significant Control

NADEL FINANCE OVERSEAS LIMITED: Person with Significant Control

    • Overview

    Company NameNADEL FINANCE OVERSEAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01599716
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NADEL FINANCE OVERSEAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Delphine Carla Leroy
    Stanmoor Road
    Burrowbridge
    TA7 0RX Bridgwater
    Pembroke House
    Somerset
    England
    		Aug 15, 2018
    Stanmoor Road
    Burrowbridge
    TA7 0RX Bridgwater
    Pembroke House
    Somerset
    England
    		No
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mathias Yvon Michelsanti
    Stanmoor Road
    Burrowbridge
    TA7 0RX Bridgwater
    Pembroke House
    Somerset
    England
    		Aug 15, 2018
    Stanmoor Road
    Burrowbridge
    TA7 0RX Bridgwater
    Pembroke House
    Somerset
    England
    		No
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Leo Charles Goodman
    49 High Street
    Westbury On Trym
    BS9 3ED Bristol
    Avon
    		May 01, 2016
    49 High Street
    Westbury On Trym
    BS9 3ED Bristol
    Avon
    		Yes
    Nationality: British
    Country of Residence: England
    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