Person with Significant Control

ANZAA LTD: Person with Significant Control

  • Overview

    Company NameANZAA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09891676
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ANZAA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orix Ltd.
    Marsh Way
    RM13 8EU Rainham
    Ceme Innovation Centre
    Essex
    England
    Nov 26, 2016
    Marsh Way
    RM13 8EU Rainham
    Ceme Innovation Centre
    Essex
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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