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SLI CHEMICALS HOLDINGS LTD
Person with Significant Control

SLI CHEMICALS HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameSLI CHEMICALS HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03864963
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SLI CHEMICALS HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ek Industries Corp
    Pasea Estate Road Town
    Tortola
    Morgan & Morgan Building
    Virgin Islands, British
    		Sep 18, 2023
    Pasea Estate Road Town
    Tortola
    Morgan & Morgan Building
    Virgin Islands, British
    		Yes
    Legal FormCorporation
    Legal AuthorityBvi, Business Companies Act, 2004
    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.
    Mr Eli Ezer Klein
    8 Warren Road
    SK8 5BT Cheadle Hulme
    Flat 38
    England
    		Sep 18, 2023
    8 Warren Road
    SK8 5BT Cheadle Hulme
    Flat 38
    England
    		No
    Nationality: British
    Country of Residence: Panama
    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