CORPORATE FINANCE U.K. LIMITED: Person with Significant Control

  • Overview

    Company NameCORPORATE FINANCE U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03312719
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CORPORATE FINANCE U.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Trevor Caine
    TN37 6RJ St Leonards On Sea
    93 Bohemia Road
    East Sussex
    England
    Apr 06, 2016
    TN37 6RJ St Leonards On Sea
    93 Bohemia Road
    East Sussex
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Ronald Trevor Caine
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    Apr 06, 2016
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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