PHOENIX P & I LIMITED: Person with Significant Control

  • Overview

    Company NamePHOENIX P & I LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08574166
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PHOENIX P & I LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Levent Atay Osman
    The Green
    Winchmore Hill
    N21 1HS London
    29
    Apr 06, 2016
    The Green
    Winchmore Hill
    N21 1HS London
    29
    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.
    • 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