WORLD EXPORT LIMITED: Person with Significant Control

  • Overview

    Company NameWORLD EXPORT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08783214
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WORLD EXPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Serge Soussan
    4385
    CF14 8LH Cardiff
    08783214 - Companies House Default Address
    Apr 05, 2017
    4385
    CF14 8LH Cardiff
    08783214 - Companies House Default Address
    No
    Nationality: Moroccan
    Country of Residence: Belgium
    Natures of Control
    • 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