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IDM INVESTMENT HOLDINGS LIMITED
Person with Significant Control

IDM INVESTMENT HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameIDM INVESTMENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05074424
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IDM INVESTMENT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pettmond Investments Ltd
    50 Town Range
    Gibraltar
    Suites 7b & 8b
    Gibraltar
    		Apr 06, 2016
    50 Town Range
    Gibraltar
    Suites 7b & 8b
    Gibraltar
    		No
    Legal FormLimited Company
    Country RegisteredGibraltar
    Legal AuthorityGibraltar
    Place RegisteredGibraltar
    Registration Number75051
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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