SAFINTLON LIMITED: Person with Significant Control

  • Overview

    Company NameSAFINTLON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03469042
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SAFINTLON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Elchanan Dov Safier
    582 Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House
    Middlesex
    England
    Oct 12, 2016
    582 Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House
    Middlesex
    England
    No
    Nationality: French
    Country of Residence: France
    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