EUROFINS FOOD SAFETY SOLUTIONS LIMITED: Person with Significant Control

  • Overview

    Company NameEUROFINS FOOD SAFETY SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10458072
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EUROFINS FOOD SAFETY SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eurofins Assurance Lux Holding Sarl
    L-1526
    Luxembourg
    Val Fleuri 23
    Luxembourg
    May 07, 2021
    L-1526
    Luxembourg
    Val Fleuri 23
    Luxembourg
    Yes
    Legal FormCorporate
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Law
    Place RegisteredRcs Luxembourg
    Registration NumberB243908
    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.
    Eurofins Scientific S.E
    L-1526
    Luxembourg
    Val Fleuri 23
    Luxembourg
    May 07, 2021
    L-1526
    Luxembourg
    Val Fleuri 23
    Luxembourg
    No
    Legal FormCorporate
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Law
    Place RegisteredRegistre De Commerce Et Des Societes Luxembourg
    Registration NumberB167775
    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.
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    United Kingdom
    Nov 02, 2016
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number6202944
    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