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NORDIC GLOBAL INVEST LTD
Person with Significant Control

NORDIC GLOBAL INVEST LTD: Person with Significant Control

    • Overview

    Company NameNORDIC GLOBAL INVEST LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05843625
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of NORDIC GLOBAL INVEST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Espen Gronstad
    CF39 8JU Tonyrefail, Porth
    71 Worcester Court
    Mid Glamorgan
    United Kingdom
    		Apr 06, 2016
    CF39 8JU Tonyrefail, Porth
    71 Worcester Court
    Mid Glamorgan
    United Kingdom
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Nordic Financial Holding Ltd
    Tonyrefail, Porth
    71 Worcester Court
    United Kingdom
    		Apr 06, 2016
    Tonyrefail, Porth
    71 Worcester Court
    United Kingdom
    		No
    Legal FormLegal Form
    Legal AuthorityUk Law
    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 25% but not more than 50% of the shares 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