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UBEX SECURITY AND INVESTIGATION CONSULT LTD
Person with Significant Control

UBEX SECURITY AND INVESTIGATION CONSULT LTD: Person with Significant Control

    • Overview

    Company NameUBEX SECURITY AND INVESTIGATION CONSULT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10362716
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of UBEX SECURITY AND INVESTIGATION CONSULT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Anthony Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Sep 07, 2016
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alphonse Kojo Daniels
    Britannia Road
    SS0 8BS Westcliff On Sea
    13a
    United Kingdom
    		Sep 07, 2016
    Britannia Road
    SS0 8BS Westcliff On Sea
    13a
    United Kingdom
    		No
    Nationality: Ghanaian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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