EMG (IM) LIMITED: Person with Significant Control

  • Overview

    Company NameEMG (IM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03977502
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EMG (IM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kirti Govindia
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    England
    Nov 07, 2019
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    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.
    Forburg Ltd
    24 De Castro Street
    Wickhams Cay 1
    Road Town
    Akar Bldg.
    Tortola
    Virgin Islands, British
    Apr 06, 2016
    24 De Castro Street
    Wickhams Cay 1
    Road Town
    Akar Bldg.
    Tortola
    Virgin Islands, British
    Yes
    Legal FormInternational Business Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityInternational Business Companies Act
    Place RegisteredBritsih Virgin Islands Register
    Registration Number236994
    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