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Great Britain
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H.W. KAUFMAN GROUP LONDON LIMITED
Person with Significant Control

H.W. KAUFMAN GROUP LONDON LIMITED: Person with Significant Control

    • Overview

    Company NameH.W. KAUFMAN GROUP LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09107298
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of H.W. KAUFMAN GROUP LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alan Kaufman
    30833 Northwestern Highway 48334
    Farmington Hills
    220 Kaufman Financial Centre
    Michigan
    Usa
    		Jul 14, 2016
    30833 Northwestern Highway 48334
    Farmington Hills
    220 Kaufman Financial Centre
    Michigan
    Usa
    		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 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