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CARLYLE BANKS & CO. LIMITED
Person with Significant Control

CARLYLE BANKS & CO. LIMITED: Person with Significant Control

    • Overview

    Company NameCARLYLE BANKS & CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07364333
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CARLYLE BANKS & CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Franklin Banks
    c/o DAVID BANKS
    Church Row
    Hampstead
    NW3 6UT London
    12
    England
    		Sep 02, 2016
    c/o DAVID BANKS
    Church Row
    Hampstead
    NW3 6UT London
    12
    England
    		No
    Nationality: British
    Country of Residence: England
    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.

    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