LINKWELL PARTNERS LTD: Person with Significant Control

  • Overview

    Company NameLINKWELL PARTNERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09722699
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LINKWELL PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Guricon Corporate And Trustee Services Ltd
    Dimoniku
    6016
    Larnaca
    5
    Cyprus
    Apr 06, 2016
    Dimoniku
    6016
    Larnaca
    5
    Cyprus
    No
    Legal FormLimited
    Country RegisteredCyprus
    Legal AuthorityCyprus
    Place RegisteredCyprus
    Registration NumberHe 240600
    Natures of Control
    • 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 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