TAIT GROUP INTERNATIONAL LIMITED: Person with Significant Control

Overview

Company Name	TAIT GROUP INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10608925
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2017

Persons with significant controls

Name

Notified On

Address

Ceased

Tait Holdings Inc.

Jun 11, 2018

W. Lincoln Avenue

17543 Lititz

401

Pennsylvania

United States

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	General Corporation Law Of Delaware
Place Registered	State Of Delaware
Registration Number	6862722

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.

Mr David Charles Bernstein

Feb 08, 2017

24 Chiswell Street

EC1Y 4YX London

Third Floor

United Kingdom

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

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.
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