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SE TRAINS LIMITED
Person with Significant Control

SE TRAINS LIMITED: Person with Significant Control

    • Overview

    Company NameSE TRAINS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03266762
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SE TRAINS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dft Operator Limited
    2nd Floor
    Waterloo Station
    SE1 8SW London
    Waterloo General Office
    United Kingdom
    		Jun 29, 2016
    2nd Floor
    Waterloo Station
    SE1 8SW London
    Waterloo General Office
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom Register
    Registration Number07141122
    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