co
Corporate
Observer
Homepage
Data
Great Britain
Company
ASG AMARAY HOLDINGS LIMITED
Person with Significant Control

ASG AMARAY HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameASG AMARAY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09243002
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ASG AMARAY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Mayer Bursky
    Northfield Street
    Greenwich Ct 06830
    100
    United States
    		Apr 06, 2016
    Northfield Street
    Greenwich Ct 06830
    100
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    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.
    Agi Global I Bv
    Prof. J.H. Bavincklaan
    1183 At Amstelveen
    2
    Netherlands
    		Apr 06, 2016
    Prof. J.H. Bavincklaan
    1183 At Amstelveen
    2
    Netherlands
    		Yes
    Legal FormPrivate Company With Limited Liability
    Country RegisteredThe Netherlands
    Legal AuthorityDutch Civil Code
    Place RegisteredDutch Chamber Of Commerce
    Registration Number08164431
    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.
    Mr Timothy Joseph Fazio
    Northfield Street
    Greenwich Ct 06830
    100
    United States
    		Apr 06, 2016
    Northfield Street
    Greenwich Ct 06830
    100
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    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.
    Mr Timothy Joseph Fazio
    Northfield Street
    06830 Greenwich
    100
    Ct
    United States
    		Apr 06, 2016
    Northfield Street
    06830 Greenwich
    100
    Ct
    United States
    		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 company.
    Andrew Mayer Bursky
    100 Northfield Street
    Greenwich
    Ct 06830
    United States
    		Apr 06, 2016
    100 Northfield Street
    Greenwich
    Ct 06830
    United States
    		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 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