DOCUFILE LIMITED: Person with Significant Control

  • Overview

    Company NameDOCUFILE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02218555
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DOCUFILE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Action Limited
    121 Norfolk Street
    S1 2JF Sheffield
    1st Floor St Paul's Place
    England
    Oct 18, 2018
    121 Norfolk Street
    S1 2JF Sheffield
    1st Floor St Paul's Place
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England
    Registration Number02479302
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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