EUROPEAN SECURITY LTD: Person with Significant Control

  • Overview

    Company NameEUROPEAN SECURITY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09263455
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of EUROPEAN SECURITY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chiaraluce Limited
    Jebel Ali Free Zone
    Jebel Ali Free Zone
    Jebel Ali Free Zone
    United Arab Emirates
    Jul 08, 2020
    Jebel Ali Free Zone
    Jebel Ali Free Zone
    Jebel Ali Free Zone
    United Arab Emirates
    No
    Legal FormLimited
    Country RegisteredUnited Arab Emirates
    Legal AuthorityJebel Ali Free Zone Offshore Companies Regulations 2018
    Place RegisteredJebel Ali Free Zone Authority As An Offshore Company
    Registration Number220650
    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.
    Investments Dubai Property
    Park Jumeirah
    340667
    Dubai
    Jumeirah Park Tower
    United Arab Emirates
    Jan 28, 2020
    Park Jumeirah
    340667
    Dubai
    Jumeirah Park Tower
    United Arab Emirates
    No
    Legal FormLlc
    Legal AuthorityUnited Arabian Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Massimo Severoni
    Great Portland Street
    W1W 7LT London
    85
    London
    England
    Jun 30, 2016
    Great Portland Street
    W1W 7LT London
    85
    London
    England
    Yes
    Nationality: Italian
    Country of Residence: United Arab Emirates
    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