TELEREAL 112 INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameTELEREAL 112 INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08671463
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TELEREAL 112 INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    Mar 31, 2020
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12367920
    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.
    The Bank Of N.T Butterfield & Son Limited
    65 Front Street
    Hamilton
    Hm12
    Bermuda
    Apr 06, 2016
    65 Front Street
    Hamilton
    Hm12
    Bermuda
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredBermuda
    Legal AuthorityBermuda
    Place RegisteredPsc
    Registration Number2106
    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