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REC INVEST CONSULT LTD
Person with Significant Control

REC INVEST CONSULT LTD: Person with Significant Control

    • Overview

    Company NameREC INVEST CONSULT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08696209
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of REC INVEST CONSULT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andreas Lochmann
    18 Western Gateway
    E16 1BL London
    75 Oxygen
    England
    		Jan 01, 2021
    18 Western Gateway
    E16 1BL London
    75 Oxygen
    England
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Graham & Partner Ltd
    18 Western Gateway
    E16 1BL London
    75 Oxygen
    England
    		Sep 16, 2016
    18 Western Gateway
    E16 1BL London
    75 Oxygen
    England
    		Yes
    Legal FormLtd
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCardiff
    Registration Number5239265
    Natures of Control
    • 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, directly or indirectly, more than 75% of the shares in 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, directly or indirectly, more than 75% of the voting rights in 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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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