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NSWE UK LIMITED
Person with Significant Control

NSWE UK LIMITED: Person with Significant Control

    • Overview

    Company NameNSWE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10176070
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wesley Robert Edens
    Trinity Road
    B6 6HE Birmingham
    Villa Park
    England
    		Jul 25, 2018
    Trinity Road
    B6 6HE Birmingham
    Villa Park
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    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.
    Mr Nassef Sawiris
    Trinity Road
    B6 6HE Birmingham
    Villa Park
    England
    		Jul 20, 2018
    Trinity Road
    B6 6HE Birmingham
    Villa Park
    England
    		Yes
    Nationality: Belgian
    Country of Residence: Italy
    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 25% but not more than 50% of the shares in the company.
    • 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 25% but not more than 50% of the voting rights in the company.
    Mr Jiantong Xia
    Trinity Road
    B6 6HE Birmingham
    Villa Park
    England
    		Jul 01, 2016
    Trinity Road
    B6 6HE Birmingham
    Villa Park
    England
    		Yes
    Nationality: Chinese
    Country of Residence: China
    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