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FIRST GUARANTEE BANK LIMITED
Person with Significant Control

FIRST GUARANTEE BANK LIMITED: Person with Significant Control

    • Overview

    Company NameFIRST GUARANTEE BANK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06207930
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FIRST GUARANTEE BANK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Loyal Consulting Limited
    Mont Fleuri
    Victoria
    102 Aarti Chambers
    Mahe
    Seychelles
    		Apr 30, 2019
    Mont Fleuri
    Victoria
    102 Aarti Chambers
    Mahe
    Seychelles
    		No
    Legal FormInternational Business Company
    Legal AuthorityInternational Business Companies Act, 2016
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Gray's Inn Road
    WC1X 8QF London
    277
    United Kingdom
    		Apr 06, 2016
    Gray's Inn Road
    WC1X 8QF London
    277
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04012678
    Natures of Control
    • 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