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BABICH WINES UK LIMITED
Person with Significant Control

BABICH WINES UK LIMITED: Person with Significant Control

    • Overview

    Company NameBABICH WINES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06644109
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BABICH WINES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Davod Babich
    Babich Road
    Aukland
    15
    New Zealand
    		Jun 30, 2016
    Babich Road
    Aukland
    15
    New Zealand
    		No
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Joseph Babich
    Babich Road
    Auckland
    4
    New Zealand
    		Jun 30, 2016
    Babich Road
    Auckland
    4
    New Zealand
    		No
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Babich
    Babich Road
    Auckland
    15
    New Zealand
    		Jun 30, 2016
    Babich Road
    Auckland
    15
    New Zealand
    		No
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andre Joseph Babich
    Babich Road
    Auckland
    4
    New Zealand
    		Jun 30, 2016
    Babich Road
    Auckland
    4
    New Zealand
    		No
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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