CLOSEPLACE LIMITED: Person with Significant Control

  • Overview

    Company NameCLOSEPLACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04413762
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CLOSEPLACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Selim Gabbay
    119 - 120 High Street
    Eton
    SL4 6AN Windsor
    C/O Leete Estate Management
    England
    May 08, 2016
    119 - 120 High Street
    Eton
    SL4 6AN Windsor
    C/O Leete Estate Management
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, 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