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ACPI INVESTMENTS LIMITED
Person with Significant Control

ACPI INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameACPI INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03781549
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ACPI INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Acpi Wealth Management Limited
    7 Esplanade
    JE2 3QA St Helier
    3rd Floor
    Jersey
    Jersey
    		Apr 06, 2016
    7 Esplanade
    JE2 3QA St Helier
    3rd Floor
    Jersey
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityJersey Companies Law (1991)
    Place RegisteredJersey Financial Services Commission
    Registration Number102521
    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