Person with Significant Control

TRIPLE VVV LTD: Person with Significant Control

  • Overview

    Company NameTRIPLE VVV LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11067284
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRIPLE VVV LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sami Barakas Ojalvo
    N3 3PB London
    179 Regents Park Road
    United Kingdom
    Nov 22, 2017
    N3 3PB London
    179 Regents Park Road
    United Kingdom
    No
    Nationality: Spanish
    Country of Residence: United Kingdom
    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 Admon Amnon Cohen
    Regents Park Road
    N3 3PB London
    179
    United Kingdom
    Nov 22, 2017
    Regents Park Road
    N3 3PB London
    179
    United Kingdom
    No
    Nationality: British
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Joseph Kemal
    Cranbourne Gardens
    NW11 0HU London
    47
    United Kingdom
    Nov 16, 2017
    Cranbourne Gardens
    NW11 0HU London
    47
    United Kingdom
    Yes
    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.

    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