PASSFORT LIMITED: Person with Significant Control

  • Overview

    Company NamePASSFORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09565115
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PASSFORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moody’S Analytics Uk Limited
    Canary Wharf
    E14 5FA London
    One Canada Square
    England
    Nov 30, 2021
    Canary Wharf
    E14 5FA London
    One Canada Square
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Register Of Companies
    Registration Number03743494
    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.
    Mr Donald Andrew Gillies
    C/O Moody's Analytics Uk Limited
    Canary Wharf
    E14 5FA London
    One Canada Square
    United Kingdom
    Apr 06, 2016
    C/O Moody's Analytics Uk Limited
    Canary Wharf
    E14 5FA London
    One Canada Square
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Henry Charles Irish
    C/O Moody's Analytics Uk Limited
    Canary Wharf
    E14 5FA London
    One Canada Square
    United Kingdom
    Apr 06, 2016
    C/O Moody's Analytics Uk Limited
    Canary Wharf
    E14 5FA London
    One Canada Square
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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