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BERLIN INVEST LIMITED
Person with Significant Control

BERLIN INVEST LIMITED: Person with Significant Control

    • Overview

    Company NameBERLIN INVEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06360984
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BERLIN INVEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Judith Withoft
    Battery Close
    30a Rosia Road
    Gibraltar
    4
    Gibraltar
    		Apr 06, 2016
    Battery Close
    30a Rosia Road
    Gibraltar
    4
    Gibraltar
    		No
    Nationality: British
    Country of Residence: Gibraltar
    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.

    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