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

HAWKHURST INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameHAWKHURST INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02976199
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony John Raffan
    35 Thorpe Bay Gardens
    Thorpe Bay
    SS1 3NR Southend On Sea
    Essex
    		Mar 13, 2018
    35 Thorpe Bay Gardens
    Thorpe Bay
    SS1 3NR Southend On Sea
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Peter Malcolm Raffan
    35 Thorpe Bay Gardens
    Thorpe Bay
    SS1 3NR Southend On Sea
    Essex
    		Apr 06, 2016
    35 Thorpe Bay Gardens
    Thorpe Bay
    SS1 3NR Southend On Sea
    Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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