PRODUCT SOURCING LIMITED: Person with Significant Control

  • Overview

    Company NamePRODUCT SOURCING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05938039
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PRODUCT SOURCING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christian Jan Dayer
    10 Rue Muzy
    Geneva 1207
    C/O Nwt Management Sa
    Switzerland
    Jul 20, 2017
    10 Rue Muzy
    Geneva 1207
    C/O Nwt Management Sa
    Switzerland
    No
    Nationality: Swiss
    Country of Residence: Switzerland
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Anna Kathleen Nydegger-Mcfadyen
    10 Rue Muzy
    Geneva 1207
    C/O Nwt Management Sa
    Switzerland
    Jul 20, 2017
    10 Rue Muzy
    Geneva 1207
    C/O Nwt Management Sa
    Switzerland
    No
    Nationality: Swiss
    Country of Residence: Switzerland
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Colin Richard Walker
    10 Rue Muzy
    Geneva 1207
    C/O Nwt Management Sa
    Switzerland
    Jul 20, 2017
    10 Rue Muzy
    Geneva 1207
    C/O Nwt Management Sa
    Switzerland
    No
    Nationality: British Island Of Jersey
    Country of Residence: Jersey
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Nicolas Jouan
    Suite 5 Bridgewater Road
    HA0 1EH Wembley
    Alperton House 3rd Floor
    Middlesex
    United Kingdom
    Sep 18, 2016
    Suite 5 Bridgewater Road
    HA0 1EH Wembley
    Alperton House 3rd Floor
    Middlesex
    United Kingdom
    Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    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 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