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HAYS FOREIGN EXCHANGE LIMITED
Person with Significant Control

HAYS FOREIGN EXCHANGE LIMITED: Person with Significant Control

    • Overview

    Company NameHAYS FOREIGN EXCHANGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03277863
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HAYS FOREIGN EXCHANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vine Place
    SR1 3NA Sunderland
    25
    England
    		Apr 06, 2016
    Vine Place
    SR1 3NA Sunderland
    25
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01990682
    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