DIAS CAPITAL SPV 016 LIMITED: Person with Significant Control

  • Overview

    Company NameDIAS CAPITAL SPV 016 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09690758
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DIAS CAPITAL SPV 016 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dias Capital Limited
    Charles House
    108-110 Finchley Road
    NW3 5JJ London
    6th Floor
    United Kingdom
    Apr 06, 2016
    Charles House
    108-110 Finchley Road
    NW3 5JJ London
    6th Floor
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredThe Registrar Of Companies For England & Wales
    Registration Number09376893
    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.

    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