DAMP PROOFING LONDON SOUTH LIMITED: Person with Significant Control

  • Overview

    Company NameDAMP PROOFING LONDON SOUTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07263875
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DAMP PROOFING LONDON SOUTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Philip Casey
    High Street
    CR3 5UA Caterham
    12-14
    Surrey
    United Kingdom
    Apr 06, 2016
    High Street
    CR3 5UA Caterham
    12-14
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Maryna Casey
    High Street
    CR3 5UA Caterham
    12-14
    Surrey
    United Kingdom
    Apr 06, 2016
    High Street
    CR3 5UA Caterham
    12-14
    Surrey
    United Kingdom
    No
    Nationality: Ukrainian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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