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RES SYND 03 LIMITED
Person with Significant Control

RES SYND 03 LIMITED: Person with Significant Control

    • Overview

    Company NameRES SYND 03 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02079730
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RES SYND 03 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Peter Agace
    Lucas Avenue
    HA2 9UH Harrow
    3
    England
    		May 17, 2016
    Lucas Avenue
    HA2 9UH Harrow
    3
    England
    		No
    Nationality: British
    Country of Residence: Portugal
    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) hold 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