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HAAS GROUP INTERNATIONAL SCM LIMITED
Person with Significant Control

HAAS GROUP INTERNATIONAL SCM LIMITED: Person with Significant Control

    • Overview

    Company NameHAAS GROUP INTERNATIONAL SCM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03601549
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HAAS GROUP INTERNATIONAL SCM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    50 Longbridge Lane
    DE24 8UJ Derby
    Ascot Business Park
    United Kingdom
    		Feb 20, 2025
    50 Longbridge Lane
    DE24 8UJ Derby
    Ascot Business Park
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16724119
    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.
    Longbridge Lane
    Allenton
    DE24 8UJ Derby
    50
    Derbyshire
    United Kingdom
    		Mar 26, 2017
    Longbridge Lane
    Allenton
    DE24 8UJ Derby
    50
    Derbyshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10344624
    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.
    Haas Tcm Group Of The Uk Limited
    Newton Road
    RH10 9TY Crawley
    Newton Road
    West Sussex
    England
    		Apr 06, 2016
    Newton Road
    RH10 9TY Crawley
    Newton Road
    West Sussex
    England
    		Yes
    Legal FormUk Registered Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredUk Companies House
    Registration Number6029509
    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