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OPERATION SMILE UNITED KINGDOM
Person with Significant Control

OPERATION SMILE UNITED KINGDOM: Person with Significant Control

    • Overview

    Company NameOPERATION SMILE UNITED KINGDOM
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 04317039
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OPERATION SMILE UNITED KINGDOM?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Karen Jaques
    Chardstock
    EX13 7DD Axminster
    Lower Farway
    Devon
    England
    		Sep 26, 2024
    Chardstock
    EX13 7DD Axminster
    Lower Farway
    Devon
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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 Maria Ellen Moore
    Juniper Drive
    SW18 1FY London
    Unit A Genoa House
    England
    		Nov 05, 2016
    Juniper Drive
    SW18 1FY London
    Unit A Genoa House
    England
    		Yes
    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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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