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EURO TRAVELLERS CHEQUE NEDERLAND LIMITED
Person with Significant Control

EURO TRAVELLERS CHEQUE NEDERLAND LIMITED: Person with Significant Control

    • Overview

    Company NameEURO TRAVELLERS CHEQUE NEDERLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01648767
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EURO TRAVELLERS CHEQUE NEDERLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Bavaguthu Raghuram Shetty
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    		Apr 06, 2016
    4th Floor, 90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    		Yes
    Nationality: Indian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Hollins Brook Park
    Pilsworth Road
    BL9 8RN Bury
    Sandringham House
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Hollins Brook Park
    Pilsworth Road
    BL9 8RN Bury
    Sandringham House
    Lancashire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00198600
    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