co
Corporate
Observer
Homepage
Data
Great Britain
Company
SEMINOLE FINANCIAL LIMITED
Person with Significant Control

SEMINOLE FINANCIAL LIMITED: Person with Significant Control

    • Overview

    Company NameSEMINOLE FINANCIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02226337
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SEMINOLE FINANCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bgc European Gp Limited
    Churchill Place
    E14 5RD London
    One
    England
    		Dec 07, 2016
    Churchill Place
    E14 5RD London
    One
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number04045177
    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.
    Euro Brokers Holdings Limited
    Churchill Place
    E14 5RD London
    One
    England
    		Apr 06, 2016
    Churchill Place
    E14 5RD London
    One
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number02087852
    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