co
Corporate
Observer
Homepage
Data
Great Britain
Company
FILEEXPERT DOCUMENT MANAGEMENT LIMITED
Person with Significant Control

FILEEXPERT DOCUMENT MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameFILEEXPERT DOCUMENT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05468068
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FILEEXPERT DOCUMENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hilarie Berzins
    St Johns Road
    RH1 6DZ Redhill
    77
    Surrey
    United Kingdom
    		Jul 01, 2016
    St Johns Road
    RH1 6DZ Redhill
    77
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Nick Berzins
    RH1 6DZ Redhill
    77 St Johns Road
    Surrey
    England
    		Jul 01, 2016
    RH1 6DZ Redhill
    77 St Johns Road
    Surrey
    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.

    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