TRACSIS TRAVEL COMPENSATION SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameTRACSIS TRAVEL COMPENSATION SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10390176
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRACSIS TRAVEL COMPENSATION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    S Dalby Consulting Limited
    Discovery Way
    LS2 3AA Leeds
    Nexus
    England
    Sep 22, 2016
    Discovery Way
    LS2 3AA Leeds
    Nexus
    England
    No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredUk
    Registration Number10386483
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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