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COLLATERAL NOMINEES LIMITED
Person with Significant Control

COLLATERAL NOMINEES LIMITED: Person with Significant Control

    • Overview

    Company NameCOLLATERAL NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03422258
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COLLATERAL NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Bank Of New York Mellon Corporation
    240 Greenwich Street
    NY 10286
    New York
    240
    New York
    United States
    		Oct 13, 2020
    240 Greenwich Street
    NY 10286
    New York
    240
    New York
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityDelaware General Corporations Law
    Place RegisteredDelaware Secretary Of State
    Registration Number4299124
    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 25% but not more than 50% 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.
    Bny International Financing Corporation
    New York
    New York 10286
    225 Liberty Street
    Usa
    		Nov 28, 2016
    New York
    New York 10286
    225 Liberty Street
    Usa
    		Yes
    Legal FormCorporation
    Legal AuthorityFederal Reserve Act
    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