CERES CAPITAL INTERNATIONAL LIMITED: Person with Significant Control

  • Overview

    Company NameCERES CAPITAL INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02444114
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CERES CAPITAL INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christiane Yeung Chin Shing
    Maeva Tower
    Ebene
    Level 5
    Mauritius
    May 04, 2018
    Maeva Tower
    Ebene
    Level 5
    Mauritius
    No
    Nationality: Mauritian
    Country of Residence: Mauritius
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Asterion Ltd
    C/O Griffon Solutions Ltd
    Fourth Floor,Grand Baie La Croisette
    Grand Baie
    C2-401
    Mauritius
    Jul 01, 2016
    C/O Griffon Solutions Ltd
    Fourth Floor,Grand Baie La Croisette
    Grand Baie
    C2-401
    Mauritius
    Yes
    Legal FormLimited Company
    Country RegisteredRegistrar Of Companies, Mauritius
    Legal AuthorityMauritian Law
    Place RegisteredMauritius
    Registration NumberC092001
    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 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