WHITEHALL FINANCE LIMITED: Person with Significant Control

  • Overview

    Company NameWHITEHALL FINANCE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09718853
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WHITEHALL FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Michael Levins
    87 King James Avenue
    Cuffley
    EN6 4LW Potters Bar
    87
    England
    Apr 06, 2016
    87 King James Avenue
    Cuffley
    EN6 4LW Potters Bar
    87
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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