ATH INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameATH INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02698786
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ATH INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Thomas Healan
    Heol Ty Gwyn Industrial Estate
    CF34 0BQ Maesteg
    Office 2 Llynfi Enterprise Centre
    Wales
    Mar 19, 2017
    Heol Ty Gwyn Industrial Estate
    CF34 0BQ Maesteg
    Office 2 Llynfi Enterprise Centre
    Wales
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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