NGM GLOBAL LIMITED: Person with Significant Control

  • Overview

    Company NameNGM GLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08806685
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NGM GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lasse Roesnes
    Mallingsvei 31
    0286 Oslo
    P. T.
    Norway
    Dec 15, 2022
    Mallingsvei 31
    0286 Oslo
    P. T.
    Norway
    No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jostein Eugen Tomte
    Eastcheap
    EC3M 1EU London
    22
    England
    Sep 28, 2018
    Eastcheap
    EC3M 1EU London
    22
    England
    Yes
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Francis Kirby
    High Street
    GU32 3JG Petersfield
    Lyndum House 12-14
    Hampshire
    England
    Jun 19, 2018
    High Street
    GU32 3JG Petersfield
    Lyndum House 12-14
    Hampshire
    England
    Yes
    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 company.
    Oeyvind Sundve
    c/o IPLANACCOUNTING LIMITED
    Gracechurch Street
    EC3V 0BT London
    40
    Jun 06, 2016
    c/o IPLANACCOUNTING LIMITED
    Gracechurch Street
    EC3V 0BT London
    40
    Yes
    Nationality: Norwegian
    Country of Residence: Norway
    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