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XIFINTIQ LTD
Person with Significant Control

XIFINTIQ LTD: Person with Significant Control

    • Overview

    Company NameXIFINTIQ LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10732490
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of XIFINTIQ LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jerome Cardon
    W3 8AW London
    6 Leythe Road
    England
    		Apr 20, 2017
    W3 8AW London
    6 Leythe Road
    England
    		Yes
    Nationality: French
    Country of Residence: England
    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.
    Mr Jerome Cardon
    W3 8AW London
    6 Leythe Road
    England
    		Apr 20, 2017
    W3 8AW London
    6 Leythe Road
    England
    		Yes
    Nationality: French
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Hotchkiss
    Tor Bryan
    CM4 9HN Ingatestone
    69
    Essex
    England
    		Apr 20, 2017
    Tor Bryan
    CM4 9HN Ingatestone
    69
    Essex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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