GARBAN BROKING HOLDINGS (EUROPE) LIMITED: Person with Significant Control

  • Overview

    Company NameGARBAN BROKING HOLDINGS (EUROPE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02512589
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GARBAN BROKING HOLDINGS (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Intercapital Limited
    Broadgate
    EC2M 7UR London
    2
    England
    Jul 05, 2017
    Broadgate
    EC2M 7UR London
    2
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number01423001
    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.
    Garban Group Holdings Limited
    Old Broad Street
    EC2N 1HQ London
    Tower 42, Level 37, 25
    England
    Apr 06, 2016
    Old Broad Street
    EC2N 1HQ London
    Tower 42, Level 37, 25
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03604417
    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.

    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