DAXPORT UK LIMITED: Person with Significant Control

  • Overview

    Company NameDAXPORT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08678300
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DAXPORT UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alistair Kirkland Cochrane
    The Warren
    KT21 2SA Ashtead
    The Downs
    Surrey
    United Kingdom
    Mar 13, 2017
    The Warren
    KT21 2SA Ashtead
    The Downs
    Surrey
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Daxport Consultancy Fze
    Al-Hamra
    Ras Al Khaimah
    Al-Jazeera
    United Arab Emirates
    May 25, 2016
    Al-Hamra
    Ras Al Khaimah
    Al-Jazeera
    United Arab Emirates
    Yes
    Legal FormFree Zone Establishment
    Country RegisteredUnited Arab Emirates
    Legal AuthorityUae
    Place RegisteredRakia Onshore
    Registration NumberRakia70fz309147429
    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.
    Daxport Consultancy Fze
    12th Floor, Tower 1
    Rakia Amenity Centre
    Ras Al Khaimah
    1
    United Arab Emirates
    May 25, 2016
    12th Floor, Tower 1
    Rakia Amenity Centre
    Ras Al Khaimah
    1
    United Arab Emirates
    Yes
    Legal FormFree Zone Enitity (Fze)
    Country RegisteredUnited Aran Emirates
    Legal AuthorityRakia
    Place RegisteredRak Investment Authority Rules & Regulations
    Registration NumberRakia 70 Fz3 09 14 7429
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Alistair Kirkland Cochrane
    The Warren
    KT21 2SA Ashtead
    The Downs
    Surrey
    May 25, 2016
    The Warren
    KT21 2SA Ashtead
    The Downs
    Surrey
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights 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