co
Corporate
Observer
Homepage
Data
Great Britain
Company
TORCHSHINE LIMITED
Person with Significant Control

TORCHSHINE LIMITED: Person with Significant Control

    • Overview

    Company NameTORCHSHINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02718263
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TORCHSHINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nissim Gabay
    NW11 9RX London
    99 The Ridgeway
    England
    		Apr 06, 2016
    NW11 9RX London
    99 The Ridgeway
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 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, directly or indirectly, more than 75% of the voting rights 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.
    Mrs Dina Galla Gabay
    NW11 9RX London
    99 The Ridgeway
    United Kingdom
    		Apr 06, 2016
    NW11 9RX London
    99 The Ridgeway
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 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, directly or indirectly, more than 75% of the voting rights 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.

    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