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DAIWA NICHIEI KIKIN LTD.
Person with Significant Control

DAIWA NICHIEI KIKIN LTD.: Person with Significant Control

    • Overview

    Company NameDAIWA NICHIEI KIKIN LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08510540
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DAIWA NICHIEI KIKIN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Timothy Mark Hitchens
    Cornwall Terrace
    NW1 4QP London
    13/14
    		Jul 09, 2020
    Cornwall Terrace
    NW1 4QP London
    13/14
    		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.
    Sir Peter Michael Williams
    Cornwall Terrace
    NW1 4QP London
    13/14
    		Apr 06, 2016
    Cornwall Terrace
    NW1 4QP London
    13/14
    		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.

    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