FACTOR LAW HOLDINGS LTD: Person with Significant Control

  • Overview

    Company NameFACTOR LAW HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06125089
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FACTOR LAW HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Factor Law Inc
    295 Lafayette Street
    10012 New York
    Floor 7
    Ny
    United States
    Feb 11, 2019
    295 Lafayette Street
    10012 New York
    Floor 7
    Ny
    United States
    Yes
    Legal FormCorporation
    Country RegisteredDelaware State, Usa
    Legal AuthorityDelaware State, Usa
    Place RegisteredNa
    Registration Number3099569
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Axiom Global Inc
    295 Lafayette Street
    Suite 700
    10012
    New York
    Axiom
    Ny
    United States
    Apr 06, 2016
    295 Lafayette Street
    Suite 700
    10012
    New York
    Axiom
    Ny
    United States
    Yes
    Legal FormIncorporated Entity
    Country RegisteredUnited States
    Legal AuthorityState Of Delaware
    Place RegisteredNa
    Registration Number3099569
    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.

    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