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CROFT COMPLIANCE CONSULTANCY LIMITED
Person with Significant Control

CROFT COMPLIANCE CONSULTANCY LIMITED: Person with Significant Control

    • Overview

    Company NameCROFT COMPLIANCE CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06241427
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CROFT COMPLIANCE CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Corre Holdings Sa
    Rue Du Rhone
    Geneva
    4th Floor 118
    1204
    Switzerland
    		Aug 31, 2018
    Rue Du Rhone
    Geneva
    4th Floor 118
    1204
    Switzerland
    		No
    Legal FormLimited Company
    Country RegisteredSwitzerland
    Legal AuthoritySwiss
    Place RegisteredSwiss
    Registration NumberCh66015250142
    Search in Swiss Registry (Zefix)Corre Holdings Sa
    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.
    Mr Neil Robertson
    Polam Road
    DL1 5NW Darlington
    11
    England
    		May 09, 2016
    Polam Road
    DL1 5NW Darlington
    11
    England
    		No
    Nationality: British
    Country of Residence: England
    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