AE GLOBAL INVESTMENT SOLUTIONS LTD: Person with Significant Control

  • Overview

    Company NameAE GLOBAL INVESTMENT SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04373508
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AE GLOBAL INVESTMENT SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Peter Daly
    85 Barlby Road
    W10 6BN London
    10 Shaftesbury Centre
    -- Choose One --
    United Kingdom
    Mar 07, 2017
    85 Barlby Road
    W10 6BN London
    10 Shaftesbury Centre
    -- Choose One --
    United Kingdom
    No
    Nationality: Irish
    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.

    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