co
Corporate
Observer
Homepage
Data
Great Britain
Company
EXMOORE FINANCIAL CREDIT CO. LTD.
Person with Significant Control

EXMOORE FINANCIAL CREDIT CO. LTD.: Person with Significant Control

    • Overview

    Company NameEXMOORE FINANCIAL CREDIT CO. LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03513465
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of EXMOORE FINANCIAL CREDIT CO. LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Geieonline Dafconsulting (Uk) Ltd
    2 Knoll Rise
    BR6 0EL Orpington
    1st Floor, Midas House
    Kent
    England
    		Mar 13, 2018
    2 Knoll Rise
    BR6 0EL Orpington
    1st Floor, Midas House
    Kent
    England
    		Yes
    Legal FormPrivate Limited Company Governed By The Laws Of England & Wales
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies Registry Of England & Wales
    Registration Number02754045
    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.
    Geieonline Dafconsulting (Uk) Ltd
    2 Knoll Rise
    BR6 0EL Orpington
    1st Floor
    Kent
    England
    		Apr 06, 2016
    2 Knoll Rise
    BR6 0EL Orpington
    1st Floor
    Kent
    England
    		Yes
    Legal FormPrivate Limited Company Governed By The Laws Of England & Wales
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies Registry Of England & Wales
    Registration Number02754045
    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