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FILEX NOMINEES LIMITED
Person with Significant Control

FILEX NOMINEES LIMITED: Person with Significant Control

    • Overview

    Company NameFILEX NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03601899
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FILEX NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Bridge
    SE1 9BG London
    No.1
    England
    		Apr 06, 2016
    London Bridge
    SE1 9BG London
    No.1
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000 And Companies Act 2006
    Place RegisteredCompanies House
    Registration NumberOc361417
    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