ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED: Person with Significant Control

  • Overview

    Company NameARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04337645
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Admiral Way
    Doxford International Business Park
    SR3 3XP Sunderland
    1
    England
    Apr 06, 2016
    Admiral Way
    Doxford International Business Park
    SR3 3XP Sunderland
    1
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3166214
    Natures of Control
    • 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 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