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CORETEQ SYSTEMS LIMITED
Person with Significant Control

CORETEQ SYSTEMS LIMITED: Person with Significant Control

    • Overview

    Company NameCORETEQ SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09055837
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CORETEQ SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Halliburton Global Holdings Limited
    Chiswick High Road
    W4 5YE London
    Halliburton Building 4
    England
    		Aug 02, 2021
    Chiswick High Road
    W4 5YE London
    Halliburton Building 4
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08794280
    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.
    Dr Hassan Mansir
    Lyon Way
    GU16 7AL Frimley
    Unit 1, Trade City
    Surrey
    England
    		Sep 29, 2016
    Lyon Way
    GU16 7AL Frimley
    Unit 1, Trade City
    Surrey
    England
    		Yes
    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.
    Mr Richard Anthony Kapuscinski
    Lyon Way
    GU16 7AL Frimley
    Unit 1, Trade City
    Surrey
    England
    		Sep 29, 2016
    Lyon Way
    GU16 7AL Frimley
    Unit 1, Trade City
    Surrey
    England
    		Yes
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Equinor Ventures As
    Forusbeen
    4035 Stavanger
    50
    Norway
    		Apr 06, 2016
    Forusbeen
    4035 Stavanger
    50
    Norway
    		Yes
    Legal FormLimited Company
    Country RegisteredNorway
    Legal AuthorityNorway
    Place RegisteredNorway
    Registration Number980 516 229
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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