COVALEC LIMITED: Person with Significant Control

  • Overview

    Company NameCOVALEC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04093191
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COVALEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Haruka Cheifetz
    64 Princess May Road
    London
    N16 8DG
    Dec 17, 2019
    64 Princess May Road
    London
    N16 8DG
    No
    Nationality: Japanese
    Country of Residence: England
    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 Jonathan Cheifetz
    64 Princess May Road
    London
    N16 8DG
    Oct 19, 2016
    64 Princess May Road
    London
    N16 8DG
    Yes
    Nationality: British
    Country of Residence: England
    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