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VANCO GROUP LIMITED
Person with Significant Control

VANCO GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameVANCO GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02705350
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VANCO GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gcx Managed Services Limited
    3rd Floor
    41 Cedar Avenue
    Hamilton
    Cedar House
    Bermuda
    		Mar 28, 2023
    3rd Floor
    41 Cedar Avenue
    Hamilton
    Cedar House
    Bermuda
    		Yes
    Legal FormExempted Company
    Country RegisteredBermuda
    Legal AuthorityBermuda Companies Act 1981
    Place RegisteredBermuda Companies Registry
    Registration Number49092
    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.
    Mr Anil Dhirajlal Ambani
    Sea Wind, Cuffe Parade
    Near Hotel President
    400005 Colaba
    39
    Mumbai
    India
    		Apr 06, 2016
    Sea Wind, Cuffe Parade
    Near Hotel President
    400005 Colaba
    39
    Mumbai
    India
    		Yes
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, 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