MAX RECOVERY LIMITED: Person with Significant Control

  • Overview

    Company NameMAX RECOVERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04994176
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MAX RECOVERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Bear Stearns Companies Llc
    Madison Avenue
    NY 10179 New York
    383
    United States
    Apr 06, 2016
    Madison Avenue
    NY 10179 New York
    383
    United States
    Yes
    Legal FormCorporate
    Country RegisteredNew York
    Legal AuthorityUnited States (New York)
    Place RegisteredDelaware
    Registration Number2069460
    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