COLIBRI TRADING LTD: Person with Significant Control

  • Overview

    Company NameCOLIBRI TRADING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09529039
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COLIBRI TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan William Robinson
    Wenlock Road
    N1 7GU London
    20-22
    England
    Apr 07, 2017
    Wenlock Road
    N1 7GU London
    20-22
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    Mrs Shiranee Murugason
    Wenlock Road
    N1 7GU London
    20-22
    England
    Apr 07, 2017
    Wenlock Road
    N1 7GU London
    20-22
    England
    No
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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