NEZER INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameNEZER INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09164707
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEZER INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joel Frankel
    NW11 9JX London
    24 Courtleigh Gardens
    England
    Apr 07, 2017
    NW11 9JX London
    24 Courtleigh Gardens
    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.
    Mr Ephraim Frankel
    NW11 8RY London
    8 Rodborough Road
    Apr 06, 2017
    NW11 8RY London
    8 Rodborough Road
    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.
    Mr Joel Frankel
    Room 3
    220 The Vale
    NW11 8SR London
    Worldholdbros
    England
    Aug 06, 2016
    Room 3
    220 The Vale
    NW11 8SR London
    Worldholdbros
    England
    Yes
    Nationality: British
    Country of Residence: England
    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