FB NOMINEES LIMITED: Person with Significant Control

  • Overview

    Company NameFB NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08986446
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FB NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brett Allen Hildebrand
    Second Floor
    29401 Charleston
    198 East Bay Street
    Sc
    United States
    Jan 01, 2018
    Second Floor
    29401 Charleston
    198 East Bay Street
    Sc
    United States
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Scott Christopher Jones
    3 Valentine Place
    SE1 8QH London
    6th Floor
    England
    Jan 01, 2018
    3 Valentine Place
    SE1 8QH London
    6th Floor
    England
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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