ERDDIG 1 LIMITED: Person with Significant Control

  • Overview

    Company NameERDDIG 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08954485
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ERDDIG 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Dianne Levinson
    North Mole Industrial Park
    North Mole Road
    GX11 1AA Gibraltar
    302, Unit 3
    Gibraltar
    Apr 06, 2016
    North Mole Industrial Park
    North Mole Road
    GX11 1AA Gibraltar
    302, Unit 3
    Gibraltar
    No
    Nationality: Australian
    Country of Residence: Gibraltar
    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