co
Corporate
Observer
Homepage
Data
Great Britain
Company
THUMBGOLD LIMITED
Person with Significant Control

THUMBGOLD LIMITED: Person with Significant Control

    • Overview

    Company NameTHUMBGOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01634801
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THUMBGOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anis Akl
    200 Brompton Road
    SW5 0BT London
    Flat 1
    United Kingdom
    		Aug 11, 2017
    200 Brompton Road
    SW5 0BT London
    Flat 1
    United Kingdom
    		No
    Nationality: French
    Country of Residence: United Kingdom
    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.

    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