PONET SPIRITS & CO LIMITED: Person with Significant Control

  • Overview

    Company NamePONET SPIRITS & CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09495655
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PONET SPIRITS & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thierry Pascal Ponet
    Park Hill
    SW4 9NS London
    45
    United Kingdom
    Apr 06, 2016
    Park Hill
    SW4 9NS London
    45
    United Kingdom
    No
    Nationality: Belgian
    Country of Residence: United Kingdom
    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