Person with Significant Control

DEVINE IAC LTD: Person with Significant Control

  • Overview

    Company NameDEVINE IAC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03196085
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DEVINE IAC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Timothy Devine
    Southerns House
    133 Church Hill Road
    SM3 8NE Cheam
    Sutton Surrey
    May 10, 2018
    Southerns House
    133 Church Hill Road
    SM3 8NE Cheam
    Sutton Surrey
    No
    Nationality: Irish
    Country of Residence: England
    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