XANTURA LIMITED: Person with Significant Control

  • Overview

    Company NameXANTURA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06586801
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of XANTURA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newton Europe Bidco Limited
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    England
    Jun 19, 2024
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredEngland And Wales Register Of Companies
    Registration Number13665173
    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.
    Wajid Shafiq
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    England
    Apr 06, 2016
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    England
    Yes
    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