co
Corporate
Observer
Homepage
Data
Great Britain
Company
FASTRAK UK & EU PARCELS & LIGHT HAULAGE LIMITED
Person with Significant Control

FASTRAK UK & EU PARCELS & LIGHT HAULAGE LIMITED: Person with Significant Control

    • Overview

    Company NameFASTRAK UK & EU PARCELS & LIGHT HAULAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05202318
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FASTRAK UK & EU PARCELS & LIGHT HAULAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Spencer Penney
    Tower Bridge Business Complex
    100 Clements Road
    SE16 4DG London
    B408 The Biscuit Factory
    England
    		Apr 06, 2016
    Tower Bridge Business Complex
    100 Clements Road
    SE16 4DG London
    B408 The Biscuit Factory
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Daniel Ronald Monforte
    Tower Bridge Business Complex
    100 Clements Road
    SE16 4DG London
    B408 The Biscuit Factory
    England
    		Apr 06, 2016
    Tower Bridge Business Complex
    100 Clements Road
    SE16 4DG London
    B408 The Biscuit Factory
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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