INVESTMENT & PORTFOLIO CONSULTANTS LIMITED: Person with Significant Control

  • Overview

    Company NameINVESTMENT & PORTFOLIO CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03069488
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INVESTMENT & PORTFOLIO CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zev Crystal
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Jun 19, 2016
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Yes
    Nationality: Canadian
    Country of Residence: Bahamas
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Crystal
    28 Arcadia Avenue
    N3 2FG London
    1st Floor Gallery Court
    United Kingdom
    Jun 19, 2016
    28 Arcadia Avenue
    N3 2FG London
    1st Floor Gallery Court
    United Kingdom
    No
    Nationality: Canadian
    Country of Residence: United Kingdom
    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.

    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