FINELUCK LIMITED: Person with Significant Control

  • Overview

    Company NameFINELUCK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02843050
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FINELUCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chavanette Investments
    Rosebery Avenue
    AL5 2QT Harpenden
    7a
    England
    Jun 01, 2016
    Rosebery Avenue
    AL5 2QT Harpenden
    7a
    England
    No
    Legal FormUnlimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number09870315
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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