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GOLDENSPARK (TIMBER) LTD.
Person with Significant Control

GOLDENSPARK (TIMBER) LTD.: Person with Significant Control

    • Overview

    Company NameGOLDENSPARK (TIMBER) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11105199
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GOLDENSPARK (TIMBER) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chaim Solomon Goldman
    Clapton Common
    E5 9AA London
    73a
    United Kingdom
    		Dec 11, 2017
    Clapton Common
    E5 9AA London
    73a
    United Kingdom
    		No
    Nationality: British
    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.
    Simche Bunem Finkelstein
    Clapton Common
    E5 9AA London
    73a
    United Kingdom
    		Dec 11, 2017
    Clapton Common
    E5 9AA London
    73a
    United Kingdom
    		No
    Nationality: Swiss
    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.

    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