Person with Significant Control

BATUS LIMITED: Person with Significant Control

  • Overview

    Company NameBATUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01650591
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BATUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Batus Japan, Inc.
    Corporation Service Company
    2711 Centerville Road
    19808 Wilmington
    Suite 400
    Delaware
    United States
    Apr 06, 2016
    Corporation Service Company
    2711 Centerville Road
    19808 Wilmington
    Suite 400
    Delaware
    United States
    Yes
    Legal FormPrivate
    Country RegisteredDelaware, Usa
    Legal AuthorityUnited States
    Place RegisteredDelaware General Corporation Law
    Registration Number3324003
    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 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.
    4 Temple Place
    WC2R 2PG London
    Globe House
    England
    Apr 06, 2016
    4 Temple Place
    WC2R 2PG London
    Globe House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03015916
    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