Person with Significant Control

RETEX LIMITED: Person with Significant Control

  • Overview

    Company NameRETEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02952066
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of RETEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nusret Kandemir
    The Broadway
    GU21 5AP Woking
    5
    England
    Jul 25, 2016
    The Broadway
    GU21 5AP Woking
    5
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Refika Kandemir
    The Broadway
    GU21 5AP Woking
    5
    England
    Jul 25, 2016
    The Broadway
    GU21 5AP Woking
    5
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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