Person with Significant Control

SEQUA LIMITED: Person with Significant Control

  • Overview

    Company NameSEQUA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02982757
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SEQUA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sequa Holdings, Inc
    Orange Street
    DE 19801 Wilmington
    1209
    Delaware
    United States
    Apr 06, 2016
    Orange Street
    DE 19801 Wilmington
    1209
    Delaware
    United States
    No
    Legal FormUs Corporation
    Country RegisteredDelaware, Usa
    Legal AuthorityUnited States Of America
    Place RegisteredUs Taxpayer Identification Number
    Registration Number86 - 1153471
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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