co
Corporate
Observer
Homepage
Data
Great Britain
Company
VERMEG MANAGEMENT LIMITED
Person with Significant Control

VERMEG MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameVERMEG MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03224870
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VERMEG MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohamed Badreddine Nader Ouali
    Bevis Marks
    3rd Floor
    EC3A 7LN London
    17
    United Kingdom
    		Sep 18, 2019
    Bevis Marks
    3rd Floor
    EC3A 7LN London
    17
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: Tunisia
    Natures of Control
    • 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, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Mohamed Badreddine Nader Ouali
    Russell Square
    WC1B 4HP London
    55-56
    England
    		Sep 18, 2019
    Russell Square
    WC1B 4HP London
    55-56
    England
    		No
    Nationality: French
    Country of Residence: Tunisia
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Vermeg Group N.V.
    Strawinskylaan 411 Wtc,
    Tower A 4th Floor
    Amsterdam 1077
    Strawinskylaan 411 Wtc
    Netherlands
    		Feb 23, 2018
    Strawinskylaan 411 Wtc,
    Tower A 4th Floor
    Amsterdam 1077
    Strawinskylaan 411 Wtc
    Netherlands
    		Yes
    Legal FormLimited Company
    Country RegisteredNetherlands
    Legal AuthorityNetherlands
    Place RegisteredNetherlands
    Registration Number24335069
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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