PROM CHEM LIMITED: Person with Significant Control

  • Overview

    Company NamePROM CHEM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03497368
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PROM CHEM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Emerald Marketing Services Ltd
    Road Town
    Tortola
    PO BOX 3152
    British Virgin Islands
    Apr 06, 2016
    Road Town
    Tortola
    PO BOX 3152
    British Virgin Islands
    Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act
    Place RegisteredBritish Virgin Islands
    Registration Number562767
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Titan Chemicals Limited
    Road Town
    Tortola
    PO BOX 3152
    British Virgin Islands
    Apr 06, 2016
    Road Town
    Tortola
    PO BOX 3152
    British Virgin Islands
    Yes
    Legal FormIncorporated Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act
    Place RegisteredBritish Virgin Islands
    Registration Number457144
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Claus Prom
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    Apr 06, 2016
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    No
    Nationality: Danish
    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