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COMPAC UK LIMITED
Person with Significant Control

COMPAC UK LIMITED: Person with Significant Control

    • Overview

    Company NameCOMPAC UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06320910
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COMPAC UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francisco Sanchis Brines
    Thornes Moor Road
    WF2 8PT Wakefield
    Unit 6 Diamond House
    West Yorkshire
    		Sep 14, 2022
    Thornes Moor Road
    WF2 8PT Wakefield
    Unit 6 Diamond House
    West Yorkshire
    		No
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Sergio Sanchis Brines
    Thornes Moor Road
    WF2 8PT Wakefield
    Unit 6 Diamond House
    West Yorkshire
    		Sep 14, 2022
    Thornes Moor Road
    WF2 8PT Wakefield
    Unit 6 Diamond House
    West Yorkshire
    		No
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Compac Corporate Sl
    46727
    46727 Real De Gandia
    Valencia
    Travessera D'Albaida 1
    Spain
    		Apr 06, 2016
    46727
    46727 Real De Gandia
    Valencia
    Travessera D'Albaida 1
    Spain
    		Yes
    Legal FormLimited Company
    Country RegisteredSpain
    Legal AuthorityCompanies Act Spain
    Place RegisteredCommercial Register Of Valencia
    Registration NumberVolume 6502, 3807 General
    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