Person with Significant Control

UKGI LIMITED: Person with Significant Control

  • Overview

    Company NameUKGI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03544014
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UKGI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Total Broker Solutions Limited
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    England
    Apr 06, 2016
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityComapnies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04722046
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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