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BEAUFORT NOMINEES LIMITED
Person with Significant Control

BEAUFORT NOMINEES LIMITED: Person with Significant Control

    • Overview

    Company NameBEAUFORT NOMINEES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07220936
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BEAUFORT NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beaufort Asset Clearing Services Limited
    St. Mary Axe
    EC3A 8AA London
    63
    England
    		Apr 06, 2016
    St. Mary Axe
    EC3A 8AA London
    63
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredWales
    Registration Number06637499
    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.
    • 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