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XEPICS LTD
Person with Significant Control

XEPICS LTD: Person with Significant Control

    • Overview

    Company NameXEPICS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08499152
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of XEPICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicola Micheli
    Lower Thames Street
    EC3R 6AF London
    Northern & Shell Building, 8th Floor, 10
    England
    		Aug 30, 2017
    Lower Thames Street
    EC3R 6AF London
    Northern & Shell Building, 8th Floor, 10
    England
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Idh International Diacron Holding Ltd
    41 Whitehall
    Second Floor
    SW1A 2BY London
    Whitehall House
    England
    		Dec 15, 2016
    41 Whitehall
    Second Floor
    SW1A 2BY London
    Whitehall House
    England
    		Yes
    Legal FormLtd
    Legal AuthorityCompanies Act 2006
    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