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TO & FRO LIMITED
Person with Significant Control

TO & FRO LIMITED: Person with Significant Control

    • Overview

    Company NameTO & FRO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03514864
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TO & FRO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm William Simpson
    Bell Lane
    BN7 1JU Lewes
    One
    East Sussex
    England
    		Apr 06, 2016
    Bell Lane
    BN7 1JU Lewes
    One
    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