co
Corporate
Observer
Homepage
Data
Great Britain
Company
NFDIC LTD
Person with Significant Control

NFDIC LTD: Person with Significant Control

    • Overview

    Company NameNFDIC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09375982
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NFDIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gensmile Dental Care Limited
    Easton Royal
    SN9 5LZ Pewsey
    Easton Manor
    England
    		Sep 06, 2019
    Easton Royal
    SN9 5LZ Pewsey
    Easton Manor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number09588115
    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.
    Miss Anta Riekstina
    BH6 5AN Bournemouth
    54 Beaufort Road
    Dorset
    England
    		Apr 06, 2016
    BH6 5AN Bournemouth
    54 Beaufort Road
    Dorset
    England
    		Yes
    Nationality: Latvian
    Country of Residence: England
    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