ALTER DOMUS DCM (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameALTER DOMUS DCM (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08933747
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALTER DOMUS DCM (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerard Becquer
    Boulevard F.W.
    L-2411 Raiffeisen
    15
    Luxembourg
    Luxembourg
    Mar 22, 2018
    Boulevard F.W.
    L-2411 Raiffeisen
    15
    Luxembourg
    Luxembourg
    Yes
    Nationality: French
    Country of Residence: France
    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.
    Mr Rene Beltjens
    Boulevard F.W.
    L-2411 Raiffeisen
    15
    Luxembourg
    Luxembourg
    Mar 22, 2018
    Boulevard F.W.
    L-2411 Raiffeisen
    15
    Luxembourg
    Luxembourg
    Yes
    Nationality: Belgian
    Country of Residence: Luxembourg
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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) hold, 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 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 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 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 Dominique Robyns
    Boulevard F.W.
    L-2411 Raiffeisen
    15
    Luxembourg
    Luxembourg
    Mar 22, 2018
    Boulevard F.W.
    L-2411 Raiffeisen
    15
    Luxembourg
    Luxembourg
    Yes
    Nationality: Belgian
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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) hold, 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 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 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 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.

    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