UK WESTLEAD CAPITAL LIMITED: Person with Significant Control

  • Overview

    Company NameUK WESTLEAD CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06607822
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of UK WESTLEAD CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Ku
    23 Princes Street
    W1B 2LX London
    1st Floor
    England
    Apr 06, 2016
    23 Princes Street
    W1B 2LX London
    1st Floor
    England
    No
    Nationality: Taiwanese
    Country of Residence: Taiwan Roc
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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