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TOUCAN DIVERSITY TRAINING C.I.C.
Person with Significant Control

TOUCAN DIVERSITY TRAINING C.I.C.: Person with Significant Control

    • Overview

    Company NameTOUCAN DIVERSITY TRAINING C.I.C.
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08521048
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TOUCAN DIVERSITY TRAINING C.I.C.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul James Carter
    1-2, Hampshire Terrace
    PO1 2QF Portsmouth
    Innovation Space
    England
    		Dec 04, 2023
    1-2, Hampshire Terrace
    PO1 2QF Portsmouth
    Innovation Space
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Trent
    1-2, Hampshire Terrace
    PO1 2QF Portsmouth
    Innovation Space
    England
    		Dec 04, 2023
    1-2, Hampshire Terrace
    PO1 2QF Portsmouth
    Innovation Space
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Anna Maria Asgari
    1-2, Hampshire Terrace
    PO1 2QF Portsmouth
    Innovation Space
    England
    		Nov 19, 2023
    1-2, Hampshire Terrace
    PO1 2QF Portsmouth
    Innovation Space
    England
    		Yes
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Anne-Marie Marie Asgari
    1-2, Hampshire Terrace
    PO1 2QF Portsmouth
    Innovation Space
    England
    		Jan 05, 2017
    1-2, Hampshire Terrace
    PO1 2QF Portsmouth
    Innovation Space
    England
    		Yes
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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