CBU BETEILIGUNGS LIMITED: Person with Significant Control

  • Overview

    Company NameCBU BETEILIGUNGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10596020
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CBU BETEILIGUNGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Ralf Lotz
    Bavariaring 29
    80336 Muenchen
    Dr. Lienau & Partner Steuerberatungs Gmbh
    Germany
    Feb 01, 2017
    Bavariaring 29
    80336 Muenchen
    Dr. Lienau & Partner Steuerberatungs Gmbh
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    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