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NASEBY COMMODITIES LTD
Person with Significant Control

NASEBY COMMODITIES LTD: Person with Significant Control

    • Overview

    Company NameNASEBY COMMODITIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08996740
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NASEBY COMMODITIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jackie Swick
    41 Worcester Crescent
    IG8 0LX Woodford Green
    Tudor Lodge
    Essex
    United Kingdom
    		Apr 16, 2016
    41 Worcester Crescent
    IG8 0LX Woodford Green
    Tudor Lodge
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Warren Paul Swick
    IG7 5HX Chigwell
    75 Millwell Crescent
    Essex
    England
    		Apr 16, 2016
    IG7 5HX Chigwell
    75 Millwell Crescent
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • 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