GRAIG INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameGRAIG INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01692351
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GRAIG INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Graig Shipping Plc
    Caspian Way
    Caspian Point
    CF10 4DQ Cardiff
    1
    Wales
    Apr 06, 2016
    Caspian Way
    Caspian Point
    CF10 4DQ Cardiff
    1
    Wales
    No
    Legal FormPublic Limited Company
    Country RegisteredWales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, Cardiff
    Registration Number157048
    Natures of Control
    • 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