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ROSITABAY TRADING LIMITED
Person with Significant Control

ROSITABAY TRADING LIMITED: Person with Significant Control

    • Overview

    Company NameROSITABAY TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06496736
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ROSITABAY TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    A P S Casino Properties Limited
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    The Granary
    Kent
    England
    		Jun 01, 2016
    Hermitage Court
    Hermitage Lane
    ME16 9NT Maidstone
    The Granary
    Kent
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number04905439
    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.

    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