Person with Significant Control

IDU UK LIMITED: Person with Significant Control

  • Overview

    Company NameIDU UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10035903
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IDU UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Idu International Limited
    Connaught House
    St. Julian's Avenue
    St. Peterport
    Connaught House
    Guernsey
    Sep 01, 2022
    Connaught House
    St. Julian's Avenue
    St. Peterport
    Connaught House
    Guernsey
    Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies Act
    Place RegisteredGuernsey
    Registration Number70834
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Danielle Sian Phillips
    Lavender Sweep
    SW11 1EA London
    93 Lavender Sweep
    England
    Sep 01, 2017
    Lavender Sweep
    SW11 1EA London
    93 Lavender Sweep
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr George Aleaxander Phillips
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    England
    Apr 06, 2016
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    England
    Yes
    Nationality: British
    Country of Residence: New Zealand
    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