DESIGN SURFACES LIMITED: Person with Significant Control

  • Overview

    Company NameDESIGN SURFACES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10152076
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DESIGN SURFACES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Moredejay Babour
    Edificio Majestic Apartamento A5
    San Francisco
    Panama City
    Punta Paitilla
    Panama
    Apr 28, 2016
    Edificio Majestic Apartamento A5
    San Francisco
    Panama City
    Punta Paitilla
    Panama
    No
    Nationality: Israeli
    Country of Residence: Panama
    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