CORE NOMINEES LIMITED: Person with Significant Control

  • Overview

    Company NameCORE NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02424514
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CORE NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moor House
    120 London Wall
    London
    12th Floor
    United Kingdom
    Apr 06, 2016
    Moor House
    120 London Wall
    London
    12th Floor
    United Kingdom
    Yes
    Legal FormUnlimited With Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number1008262
    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