GLOBEV DUTY FREE LTD: Person with Significant Control

  • Overview

    Company NameGLOBEV DUTY FREE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10683045
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GLOBEV DUTY FREE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Interbev Holdings Ltd
    Queen's Square
    Ascot Business Park
    SL5 9FE Ascot
    Unit 9
    Berkshire
    England
    Mar 21, 2017
    Queen's Square
    Ascot Business Park
    SL5 9FE Ascot
    Unit 9
    Berkshire
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredUnited Arab Emirates
    Legal AuthorityUnited Kingdom
    Place RegisteredJebel Ali Free Zone
    Registration Number182719
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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