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CONDEE LIMITED
Person with Significant Control

CONDEE LIMITED: Person with Significant Control

    • Overview

    Company NameCONDEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07332446
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CONDEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kianga Kaute
    Cold Harbour
    Goring Heath
    RG8 7SZ Reading
    Enigma Estate
    England
    		Jun 01, 2016
    Cold Harbour
    Goring Heath
    RG8 7SZ Reading
    Enigma Estate
    England
    		No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • 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, 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 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.
    • 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