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CORIK LIMITED
Person with Significant Control

CORIK LIMITED: Person with Significant Control

    • Overview

    Company NameCORIK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05928860
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CORIK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Lee Dotey
    2 Portman Street
    C/O Fidcorp Limited
    W1H 6DU London
    3rd Floor Portman House
    United Kingdom
    		Jan 01, 2021
    2 Portman Street
    C/O Fidcorp Limited
    W1H 6DU London
    3rd Floor Portman House
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold 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 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.
    Keystone Trustee Services Ltd
    Baltimore Pike
    19342 Glen Mills
    535
    Pennsylvania
    United States
    		Sep 08, 2016
    Baltimore Pike
    19342 Glen Mills
    535
    Pennsylvania
    United States
    		Yes
    Legal FormLimited Company
    Country RegisteredPennsylvania
    Legal AuthorityPennsylvania Corporation
    Place RegisteredUsa
    Registration Number5991648
    Natures of Control
    • 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