TELMAR EUROPE LIMITED

Person with Significant Control

TELMAR EUROPE LIMITED: Person with Significant Control

Overview

Company Name	TELMAR EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02693148
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1992

Who are the persons with significant control of TELMAR EUROPE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Alexander Ingram Varick Street,3rd Floor 10013 New York 75 New York United States	Oct 18, 2019	Varick Street,3rd Floor 10013 New York 75 New York United States	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Benoit Andre Lagarde Varick Street,3rd Floor 10013 New York 75 New York United States	Oct 18, 2019	Varick Street,3rd Floor 10013 New York 75 New York United States	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Daniel Hirsch East 57th Street Apt 15f 10022 New York 419 New York United States	Feb 17, 2017	East 57th Street Apt 15f 10022 New York 419 New York United States	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not 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 trust, and the trustees of that trust (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.
Stanley Phillip Federman 711 Third Avenue 15th Floor 10017 New York C/O Telmar Group Inc. New York Usa	Sep 02, 2016	711 Third Avenue 15th Floor 10017 New York C/O Telmar Group Inc. New York Usa	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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.
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