DOUBLE A GROUP TRADING LIMITED: Person with Significant Control

  • Overview

    Company NameDOUBLE A GROUP TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05140656
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DOUBLE A GROUP TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Double A Group Ltd
    Kings Avenue
    N21 3NA London
    1
    England
    Nov 12, 2018
    Kings Avenue
    N21 3NA London
    1
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number11363843
    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.
    Acse Holdings Limited
    2 Floor
    50 Agias Zonis Str
    CY3090 Limassol
    Arianthi Court
    Cyprus
    Apr 06, 2016
    2 Floor
    50 Agias Zonis Str
    CY3090 Limassol
    Arianthi Court
    Cyprus
    Yes
    Legal FormLimited Company
    Legal AuthorityCompany 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