co
Corporate
Observer
Homepage
Data
Great Britain
Company
CARDANO HOLDING LIMITED
Person with Significant Control

CARDANO HOLDING LIMITED: Person with Significant Control

    • Overview

    Company NameCARDANO HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09740394
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CARDANO HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Calm Treasury Holdings Limited
    Tower Place West
    EC3R 5BU London
    1
    England
    		Nov 01, 2024
    Tower Place West
    EC3R 5BU London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredUnited Kingdom (England And Wales)
    Registration Number09787086
    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.
    Mr Robert Hans Defares
    6 Bevis Marks
    EC3A 7BA London
    9th Floor
    England
    		Apr 16, 2016
    6 Bevis Marks
    EC3A 7BA London
    9th Floor
    England
    		Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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