NUCLEUS FINANCIAL PLATFORMS LIMITED: Person with Significant Control

  • Overview

    Company NameNUCLEUS FINANCIAL PLATFORMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06033126
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NUCLEUS FINANCIAL PLATFORMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ifg Group Plc
    Canal Dock
    Dublin 2
    70 Sir John Rogerson's Quay
    Ireland
    Apr 06, 2016
    Canal Dock
    Dublin 2
    70 Sir John Rogerson's Quay
    Ireland
    Yes
    Legal FormPublic Limited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014 (Ireland)
    Place RegisteredCompanies Registration Office Ireland
    Registration Number21010
    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.
    Ifg Group Limited
    70 Sir Rogerson's Quay
    Dublin
    Block A Riverside Iv
    Ireland
    Apr 06, 2016
    70 Sir Rogerson's Quay
    Dublin
    Block A Riverside Iv
    Ireland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014 (Ireland)
    Place RegisteredCompanies Registration Office
    Registration Number21010
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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