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CEP ENTERPRISES LTD
Person with Significant Control

CEP ENTERPRISES LTD: Person with Significant Control

    • Overview

    Company NameCEP ENTERPRISES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09714013
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CEP ENTERPRISES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Johann Reisler
    Charterhouse Mews
    EC1M 6BB London
    1
    England
    		Oct 14, 2016
    Charterhouse Mews
    EC1M 6BB London
    1
    England
    		No
    Nationality: German
    Country of Residence: Israel
    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.
    Ms Lili Lea Asher
    36 Spital Square
    E1 6DY London
    4th Floor
    England
    		Aug 01, 2016
    36 Spital Square
    E1 6DY London
    4th Floor
    England
    		Yes
    Nationality: Israeli
    Country of Residence: Israel
    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