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BAMBOO CONNECT LIMITED
Person with Significant Control

BAMBOO CONNECT LIMITED: Person with Significant Control

    • Overview

    Company NameBAMBOO CONNECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06932822
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BAMBOO CONNECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		Mar 04, 2021
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13194135
    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.
    Mr Cuney Ahmet Mistiki
    Io Centre
    Lea Road
    EN9 1AS Waltham Abbey
    Unit 5
    		Apr 06, 2016
    Io Centre
    Lea Road
    EN9 1AS Waltham Abbey
    Unit 5
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • 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 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