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KROLL AGENCY AND TRUSTEE SERVICES LTD.
Person with Significant Control

KROLL AGENCY AND TRUSTEE SERVICES LTD.: Person with Significant Control

    • Overview

    Company NameKROLL AGENCY AND TRUSTEE SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10638132
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KROLL AGENCY AND TRUSTEE SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kroll International (Uk) Limited
    Albemarle Street
    W1S 4HQ London
    C/O Citco London Limited, 7
    England
    		Apr 30, 2020
    Albemarle Street
    W1S 4HQ London
    C/O Citco London Limited, 7
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number09897805
    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.
    12 Argyle Walk
    London
    Tankerton Works
    United Kingdom
    		Feb 24, 2017
    12 Argyle Walk
    London
    Tankerton Works
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09309266
    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.

    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