NEWLAW TRUSTEES LIMITED: Person with Significant Control

  • Overview

    Company NameNEWLAW TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08702402
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEWLAW TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newlaw Legal Limited
    Churchill Way
    CF10 2HE Cardiff
    Helmont House
    Wales
    Apr 06, 2016
    Churchill Way
    CF10 2HE Cardiff
    Helmont House
    Wales
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07200038
    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 person has the right to exercise, or actually exercises, 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