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CASHFAC PLC
Person with Significant Control

CASHFAC PLC: Person with Significant Control

    • Overview

    Company NameCASHFAC PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03781239
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CASHFAC PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Jeng
    18 King William Street
    EC4N 7BP London
    Monument House
    England
    		May 13, 2019
    18 King William Street
    EC4N 7BP London
    Monument House
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Antilla Investments Limited
    Wickhams Cay
    1 Road Town
    Tortola
    24 De Castro Street
    Virgin Islands, British
    		Apr 06, 2016
    Wickhams Cay
    1 Road Town
    Tortola
    24 De Castro Street
    Virgin Islands, British
    		Yes
    Legal FormBvi Business Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBritish Virgin Islands
    Place RegisteredBvi Business Company
    Registration Number1056546
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Frank Gee
    Mark Lane
    EC3R 7QR London
    50
    England
    		Apr 06, 2016
    Mark Lane
    EC3R 7QR London
    50
    England
    		Yes
    Nationality: British
    Country of Residence: Channel Islands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Paul William Ormrod
    18 King William Street
    EC4N 7BP London
    Monument House
    England
    		Apr 06, 2016
    18 King William Street
    EC4N 7BP London
    Monument House
    England
    		No
    Nationality: British
    Country of Residence: England
    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