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NIGEL DAVIES LIMITED
Person with Significant Control

NIGEL DAVIES LIMITED: Person with Significant Control

    • Overview

    Company NameNIGEL DAVIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04510236
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NIGEL DAVIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cheryl Anne Davies
    17 Malpas Road
    NP20 5PA Newport
    The Old Bank House
    United Kingdom
    		Apr 06, 2016
    17 Malpas Road
    NP20 5PA Newport
    The Old Bank House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nigel Frederick Davies
    17 Malpas Road
    NP20 5PA Newport
    The Old Bank House
    United Kingdom
    		Apr 06, 2016
    17 Malpas Road
    NP20 5PA Newport
    The Old Bank House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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