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TESNET GROUP LTD
Person with Significant Control

TESNET GROUP LTD: Person with Significant Control

    • Overview

    Company NameTESNET GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03613869
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TESNET GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amanet Management And Systems Limited
    Maxted Road
    Hemel Hempstead Industrial Estate
    HP2 7DX Hemel Hempstead
    The Imex Building Suite 575-599
    Hertfordshire
    England
    		Apr 16, 2016
    Maxted Road
    Hemel Hempstead Industrial Estate
    HP2 7DX Hemel Hempstead
    The Imex Building Suite 575-599
    Hertfordshire
    England
    		No
    Legal FormPublic Company
    Country RegisteredIsrael
    Legal AuthorityIsraeli Companies Act
    Place RegisteredIsrael
    Registration Number520040833
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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