Person with Significant Control

TRASMUNDI LTD: Person with Significant Control

  • Overview

    Company NameTRASMUNDI LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09464050
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRASMUNDI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Trasmundi
    Twmpath
    Gwernymynydd
    CH7 5NA Mold
    Waverley
    United Kingdom
    Mar 02, 2017
    Twmpath
    Gwernymynydd
    CH7 5NA Mold
    Waverley
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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