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GOLDINGS INVESTMENT LIMITED
Person with Significant Control

GOLDINGS INVESTMENT LIMITED: Person with Significant Control

    • Overview

    Company NameGOLDINGS INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09711224
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GOLDINGS INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lakefield International Inc
    Rue Muzy
    1207 Genova
    10
    Switzerland
    		Apr 06, 2016
    Rue Muzy
    1207 Genova
    10
    Switzerland
    		No
    Legal FormCorporation
    Country RegisteredPanama
    Legal AuthorityPanama
    Place RegisteredPanamanian Register
    Registration Number208269
    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