CARGO INSPECTIONS GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameCARGO INSPECTIONS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04573305
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CARGO INSPECTIONS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, 6th Floor
    United Kingdom
    Jul 29, 2016
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, 6th Floor
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number03532328
    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