UK INVESTMENT COMPANY 210 LIMITED: Person with Significant Control

  • Overview

    Company NameUK INVESTMENT COMPANY 210 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11143380
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UK INVESTMENT COMPANY 210 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amir Dayan
    Sipson Road
    Sipson
    UB7 0JU West Drayton
    Holiday Inn London Heathrow M4 J4
    England
    Jan 12, 2018
    Sipson Road
    Sipson
    UB7 0JU West Drayton
    Holiday Inn London Heathrow M4 J4
    England
    No
    Nationality: Cypriot
    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.
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Jan 10, 2018
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number637246
    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