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ROCCO VENTURES LIMITED
Person with Significant Control

ROCCO VENTURES LIMITED: Person with Significant Control

    • Overview

    Company NameROCCO VENTURES LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 10697627
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ROCCO VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eli Posen
    Golders Green Road
    NW11 9AT London
    230b
    England
    		Apr 24, 2017
    Golders Green Road
    NW11 9AT London
    230b
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Moshe Holder
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		Mar 29, 2017
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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