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ACA COMPLIANCE (EUROPE) LIMITED
Person with Significant Control

ACA COMPLIANCE (EUROPE) LIMITED: Person with Significant Control

    • Overview

    Company NameACA COMPLIANCE (EUROPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04548431
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ACA COMPLIANCE (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jermyn Street
    SW1Y 4UR London
    130
    England
    		Dec 31, 2020
    Jermyn Street
    SW1Y 4UR London
    130
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityComapnies Act 2006
    Place RegisteredCompanies House
    Registration Number09332651
    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.
    Mr Steven B. Klinsky
    7th Avenue
    49th Floor
    10019 New York
    787
    Ny
    United States
    		Apr 06, 2016
    7th Avenue
    49th Floor
    10019 New York
    787
    Ny
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    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