co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEWLINE TRADING LIMITED
Person with Significant Control

NEWLINE TRADING LIMITED: Person with Significant Control

    • Overview

    Company NameNEWLINE TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08724378
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEWLINE TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Imre Eszenyi
    Hygeia House
    66 College Road
    HA1 1BE Harrow
    2nd Floor
    Middlesex
    United Kingdom
    		Oct 25, 2016
    Hygeia House
    66 College Road
    HA1 1BE Harrow
    2nd Floor
    Middlesex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United States
    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.
    Mr Hugh David Percival Dunkerley
    Huntington Beach
    . California 92646-5427
    10142 Beverly Drive
    Usa
    		Apr 06, 2016
    Huntington Beach
    . California 92646-5427
    10142 Beverly Drive
    Usa
    		Yes
    Nationality: British
    Country of Residence: United States Of America
    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.
    Mr Imre Eszenyi
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Apr 06, 2016
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United States
    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