XTERA TOPCO LIMITED: Person with Significant Control

  • Overview

    Company NameXTERA TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10580604
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of XTERA TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sami Mnaymneh
    31st Floor
    33131 Miami
    1450 Brickell Avenue
    Florida
    United States
    Jan 24, 2017
    31st Floor
    33131 Miami
    1450 Brickell Avenue
    Florida
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Anthony Tamer
    31st Floor
    33131 Miami
    1450 Brickell Avenue
    Florida
    United States
    Jan 24, 2017
    31st Floor
    33131 Miami
    1450 Brickell Avenue
    Florida
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    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) have the right to exercise, or actually exercise, 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