TRANSVERSAL LIMITED: Person with Significant Control

Overview

Company Name	TRANSVERSAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04054604
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2000
Date of Cessation	Jan 21, 2020

Who are the persons with significant control of TRANSVERSAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Verint Systems Uk Limited

Nov 01, 2019

Brooklands Road

KT13 0RH Weybridge

241

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02602824

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.

Transversal Corporation Ltd

Apr 06, 2016

104, Hills Road

CB2 1LQ Cambridge

Betjeman House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2013
Place Registered	Companies House
Registration Number	03885821

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Dr Davin Yap

Apr 06, 2016

Brooklands Road

KT13 0RH Weybridge

241

Surrey

Yes

Nationality: Canadian

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.
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.
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