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CASHLONG INVESTMENT SERVICES LIMITED
Person with Significant Control

CASHLONG INVESTMENT SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameCASHLONG INVESTMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04142649
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CASHLONG INVESTMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cashlong Group Limited
    Blandford Street
    Third Floor
    W1U 7HW London
    55
    England
    		Oct 17, 2022
    Blandford Street
    Third Floor
    W1U 7HW London
    55
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland
    Registration Number02588992
    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 Aaron Andrew D'Costa
    55 Blandford Street
    W1U 7HW London
    Third Floor
    England
    		Sep 17, 2021
    55 Blandford Street
    W1U 7HW London
    Third Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Louise Ann D'Costa
    55 Blandford Street
    W1U 7HW London
    Third Floor
    England
    		Sep 17, 2021
    55 Blandford Street
    W1U 7HW London
    Third Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Aristides Dos Reis Quintad D'Costa
    55 Blandford Street
    W1U 7HW London
    Third Floor
    England
    		Jan 01, 2017
    55 Blandford Street
    W1U 7HW London
    Third Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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