co
Corporate
Observer
Homepage
Data
Great Britain
Company
HAAS TCM GROUP OF THE UK LIMITED
Person with Significant Control

HAAS TCM GROUP OF THE UK LIMITED: Person with Significant Control

    • Overview

    Company NameHAAS TCM GROUP OF THE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06029509
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HAAS TCM GROUP OF THE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Michael Coleal
    Meacham Blvd.
    Ste. 400
    76137 Fort Worth
    2601
    Texas
    United States
    		Nov 30, 2020
    Meacham Blvd.
    Ste. 400
    76137 Fort Worth
    2601
    Texas
    United States
    		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 company.
    Wesco Aircraft Holdings, Inc.
    Meacham Blvd
    Ste. 400
    76137 Fort Worth
    2601
    Texas
    United States
    		Dec 17, 2018
    Meacham Blvd
    Ste. 400
    76137 Fort Worth
    2601
    Texas
    United States
    		Yes
    Legal FormIncorporation
    Country RegisteredCalifornia
    Legal AuthorityGeneral Corporation Laws - Ca
    Place RegisteredCalifornia
    Registration Number0001378718
    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 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.
    Haas Group International, Llc
    Avenue Stanford
    91355 Valencia
    24911
    California
    United States
    		Apr 06, 2016
    Avenue Stanford
    91355 Valencia
    24911
    California
    United States
    		Yes
    Legal FormInternational Organisation
    Legal AuthorityUnited States (California )
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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