ANIFORTE UK LTD: Person with Significant Control

  • Overview

    Company NameANIFORTE UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10454927
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ANIFORTE UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Gnotke
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    Nov 01, 2016
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mark Gnotke Consulting Gmbh
    Carl-Schmachtenberg-Weg
    Mettmann
    12
    Germany
    Nov 01, 2016
    Carl-Schmachtenberg-Weg
    Mettmann
    12
    Germany
    Yes
    Legal FormGmbh
    Country RegisteredGermany
    Legal AuthorityGermany
    Place RegisteredAmtsgericht Wuppertal
    Registration Number27615
    Search in German RegistryMark Gnotke Consulting Gmbh
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Görges Naturprodukte Gmbh
    Nette
    Viersen
    68
    Germany
    Nov 01, 2016
    Nette
    Viersen
    68
    Germany
    Yes
    Legal FormGmbh
    Country RegisteredGermany
    Legal AuthorityGermany
    Place RegisteredAmtsgericht Monchengladbach
    Registration Number10173
    Search in German RegistryGörges Naturprodukte Gmbh
    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