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ANDREW COLIN INVESTMENTS LIMITED
Person with Significant Control

ANDREW COLIN INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameANDREW COLIN INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08493690
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ANDREW COLIN INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Viren Gupta
    Gloucester Place
    BN1 4AA Brighton
    One
    East Sussex
    		May 01, 2020
    Gloucester Place
    BN1 4AA Brighton
    One
    East Sussex
    		Yes
    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.
    Mr Andrew Jeremy Colin
    Gloucester Place
    BN1 4AA Brighton
    One
    East Sussex
    		Apr 06, 2016
    Gloucester Place
    BN1 4AA Brighton
    One
    East Sussex
    		No
    Nationality: British
    Country of Residence: Monaco
    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