FLORENCE OPPORTUNITIES (CARMARTHEN) LTD: Person with Significant Control

  • Overview

    Company NameFLORENCE OPPORTUNITIES (CARMARTHEN) LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08565335
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FLORENCE OPPORTUNITIES (CARMARTHEN) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Morgan Edward Rees
    SA19 6DD Llandeilo
    15 New Road
    Carmarthenshire
    Wales
    Jun 12, 2016
    SA19 6DD Llandeilo
    15 New Road
    Carmarthenshire
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    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