Person with Significant Control

BAKS LTD: Person with Significant Control

  • Overview

    Company NameBAKS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05892535
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BAKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sergejus Skeberdis
    Sandown Avenue
    RM10 8XD Dagenham
    36
    Essex
    England
    Jul 10, 2016
    Sandown Avenue
    RM10 8XD Dagenham
    36
    Essex
    England
    No
    Legal FormDirector
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, 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