6CATS COMPLIANCE LTD.: Person with Significant Control

  • Overview

    Company Name6CATS COMPLIANCE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07284677
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 6CATS COMPLIANCE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    6cats Group Ltd
    Sun Street
    EC2A 2EP London
    1st Floor
    England
    Dec 01, 2016
    Sun Street
    EC2A 2EP London
    1st Floor
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10344903
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Michelle Catherine Reilly
    1-3 Sun Street
    EC2A 2EP London
    1st Floor
    England
    Apr 06, 2016
    1-3 Sun Street
    EC2A 2EP London
    1st Floor
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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