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BM TRADA CERTIFICATION LIMITED
Person with Significant Control

BM TRADA CERTIFICATION LIMITED: Person with Significant Control

    • Overview

    Company NameBM TRADA CERTIFICATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02110046
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BM TRADA CERTIFICATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		Dec 21, 2018
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11371436
    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.
    Exova (Uk) Limited
    Queen Anne Drive
    EH28 8LP New Bridge
    Lochend Industrial Estate
    Midlothian
    United Kingdom
    		Apr 06, 2016
    Queen Anne Drive
    EH28 8LP New Bridge
    Lochend Industrial Estate
    Midlothian
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mr Donald Gogel
    375 Park Avenue, 18th Floor
    NY 10152 New York City
    C/O Clayton, Dubilier & Rice Llc
    Usa
    		Apr 06, 2016
    375 Park Avenue, 18th Floor
    NY 10152 New York City
    C/O Clayton, Dubilier & Rice Llc
    Usa
    		Yes
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • 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, directly or indirectly, more than 75% of the shares in 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, directly or indirectly, more than 75% of the voting rights in 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.
    • 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.

    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