BORA INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameBORA INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08096460
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BORA INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Andrew Heinz
    The Promenade
    GL50 1HH Cheltenham
    Third Floor 95
    Gloucestershire
    Apr 06, 2016
    The Promenade
    GL50 1HH Cheltenham
    Third Floor 95
    Gloucestershire
    Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Quadrangle Nominees Limited
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    Apr 06, 2016
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland & Wales
    Registration Number02455577
    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