Person with Significant Control

GWOQ LIMITED: Person with Significant Control

  • Overview

    Company NameGWOQ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07635907
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GWOQ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Denali Holding Ltd
    Via De La Grida
    Roveredo
    3
    Gr
    Switzerland
    Sep 23, 2020
    Via De La Grida
    Roveredo
    3
    Gr
    Switzerland
    No
    Legal FormLimited
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Code Of Obligations
    Place RegisteredRegister Of Commerce Of Canton Graubuenden
    Registration NumberChe-116.280.969
    Search in Swiss Registry (Zefix)Denali Holding Ltd
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Alizone Limited
    Thornes Office Park
    Monckton Road
    WF2 7AN Wakefield
    6
    United Kingdom
    Nov 07, 2018
    Thornes Office Park
    Monckton Road
    WF2 7AN Wakefield
    6
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityLimited Companies Uk Laws
    Place RegisteredCompanieshouse
    Registration Number11625694
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Access Denied Ag
    Piazeta
    06535 Roveredo
    3
    Graubuenden
    Switzerland
    Apr 06, 2016
    Piazeta
    06535 Roveredo
    3
    Graubuenden
    Switzerland
    Yes
    Legal FormAktiengesellschaft
    Legal AuthoritySwiss Obligations Code
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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