SGB INFRASTRUCTURE MIDDLE EAST LIMITED: Person with Significant Control

  • Overview

    Company NameSGB INFRASTRUCTURE MIDDLE EAST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06344299
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SGB INFRASTRUCTURE MIDDLE EAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Donald Gogel
    c/o CLAYTON,DUBILIER & RICE
    Park Avenue
    18th Floor
    New York City
    New York 10152
    United States
    Apr 06, 2016
    c/o CLAYTON,DUBILIER & RICE
    Park Avenue
    18th Floor
    New York City
    New York 10152
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    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 75% of the shares in the company.
    • 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 75% of the voting rights in the company.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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