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SOUTH INVEST GROUP LIMITED
Person with Significant Control

SOUTH INVEST GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameSOUTH INVEST GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03589254
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SOUTH INVEST GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Henri Chalhoub
    York House
    1 Seagrave Road
    SW6 1RP London
    		Apr 30, 2017
    York House
    1 Seagrave Road
    SW6 1RP London
    		No
    Nationality: Canadian
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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