GGC IFA HOLDINGS LTD: Person with Significant Control

  • Overview

    Company NameGGC IFA HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08027398
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GGC IFA HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sovereign Wealth Limited
    Thorpe Park
    LS15 8ZB Leeds
    1265 Century Way
    England
    Apr 06, 2016
    Thorpe Park
    LS15 8ZB Leeds
    1265 Century Way
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration Number07115386
    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