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DIANA COEN LIMITED
Person with Significant Control

DIANA COEN LIMITED: Person with Significant Control

    • Overview

    Company NameDIANA COEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07736691
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DIANA COEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Diana Elizabeth Coen
    Longdown Lane North
    KT17 3JB Epsom
    33
    Surrey
    England
    		Apr 06, 2016
    Longdown Lane North
    KT17 3JB Epsom
    33
    Surrey
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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