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INCE TRANSACTIONS LIMITED
Person with Significant Control

INCE TRANSACTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameINCE TRANSACTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03112701
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of INCE TRANSACTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inlaw Nominees Limited
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    England
    		Apr 06, 2016
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Law Of England And Wales
    Place RegisteredCompanies House In England And Wales
    Registration Number02467149
    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