Person with Significant Control

INVELO LTD.: Person with Significant Control

  • Overview

    Company NameINVELO LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09201724
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of INVELO LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Hafid El Bachiri
    Markusstrasse
    47055 Duisburg
    24
    Germany
    Jan 15, 2018
    Markusstrasse
    47055 Duisburg
    24
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    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.
    • 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