PSI METALS UK LIMITED: Person with Significant Control

  • Overview

    Company NamePSI METALS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04531997
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PSI METALS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Psi Software Se
    42-44
    10178 Berlin
    Dircksenstrasse
    Germany
    Sep 09, 2024
    42-44
    10178 Berlin
    Dircksenstrasse
    Germany
    No
    Legal FormEuropean Stock Corporation
    Country RegisteredGermany
    Legal AuthorityGerman Company Law
    Place RegisteredCharlottenburg
    Registration NumberHrb255242
    Search in German RegistryPsi Software Se
    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.
    Psi Metal Gmbh
    7a
    40468
    Dusseldorf
    Parsevalstr
    Germany
    Jul 01, 2016
    7a
    40468
    Dusseldorf
    Parsevalstr
    Germany
    Yes
    Legal FormLimited Company
    Legal AuthorityGerman Company Law
    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