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VABEL GROUP LIMITED
Person with Significant Control

VABEL GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameVABEL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09687952
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of VABEL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Leon Spencer
    154 Brent Street
    NW4 2DR London
    Mountcliff House
    United Kingdom
    		Apr 06, 2016
    154 Brent Street
    NW4 2DR London
    Mountcliff House
    United Kingdom
    		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.
    Mr Daniel Yitzhak Baliti
    154 Brent Street
    NW4 2DR London
    Mountcliff House
    United Kingdom
    		Apr 06, 2016
    154 Brent Street
    NW4 2DR London
    Mountcliff House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Daniel Yitzhak Baliti
    N2 0DJ London
    25 Greenhalgh Walk
    England
    		Apr 06, 2016
    N2 0DJ London
    25 Greenhalgh Walk
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Jeremy Leon Spencer
    30 Parkhill Road
    NW3 2YP London
    Flat 2
    United Kingdom
    		Apr 06, 2016
    30 Parkhill Road
    NW3 2YP London
    Flat 2
    United Kingdom
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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