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ASA BROKING LIMITED
Person with Significant Control

ASA BROKING LIMITED: Person with Significant Control

    • Overview

    Company NameASA BROKING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03752700
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ASA BROKING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Ronald Spencer
    Westerham Road
    Bessels Green
    TN13 2QB Sevenoaks
    45
    Kent
    		Jun 27, 2017
    Westerham Road
    Bessels Green
    TN13 2QB Sevenoaks
    45
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Markerstudy (International) Limited
    Europort
    Gibraltar
    846-848
    Giraltar
    		Apr 06, 2016
    Europort
    Gibraltar
    846-848
    Giraltar
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredGibraltar
    Legal AuthorityCompanies Act 2014
    Place RegisteredGibraltar Registry
    Registration Number82305
    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