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HANSEN BILLING SOLUTIONS LIMITED
Person with Significant Control

HANSEN BILLING SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameHANSEN BILLING SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04370287
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HANSEN BILLING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott James Andrew Weir
    7, High Street
    TW11 8EE Teddington
    3rd Floor, Harlequin House
    England
    		Nov 05, 2016
    7, High Street
    TW11 8EE Teddington
    3rd Floor, Harlequin House
    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.
    Mr Andrew Hansen
    High Street
    TW11 8EE Teddington
    3rd Floor, Harlequin House
    England
    		Nov 01, 2016
    High Street
    TW11 8EE Teddington
    3rd Floor, Harlequin House
    England
    		No
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Hansen Holdings Europe Limited
    Harlequin House
    7 High Street
    TW11 8EE Teddington
    Third Floor
    England
    		Nov 01, 2016
    Harlequin House
    7 High Street
    TW11 8EE Teddington
    Third Floor
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.

    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