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NEWLENOIR RACING LIMITED
Person with Significant Control

NEWLENOIR RACING LIMITED: Person with Significant Control

    • Overview

    Company NameNEWLENOIR RACING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08759991
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEWLENOIR RACING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Henry Edwards
    Whitestone Lane
    NW3 1EA London
    Whitestone House
    England
    		Mar 07, 2018
    Whitestone Lane
    NW3 1EA London
    Whitestone House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Montoya Investments Ltd
    Main Street
    Road Town
    Tortola Vg1110
    171
    British Virgin Islands
    		Apr 06, 2016
    Main Street
    Road Town
    Tortola Vg1110
    171
    British Virgin Islands
    		Yes
    Legal FormLimited Company
    Country RegisteredBritish Birgin Islands
    Legal AuthorityBvi Business Companies Act 2004
    Place RegisteredBritish Virgin Islands
    Registration Number1605840
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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