11 HEOL GWANWYN LTD: Person with Significant Control

  • Overview

    Company Name11 HEOL GWANWYN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11144747
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 11 HEOL GWANWYN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Antonio Cursio
    Mallard Way
    Riverside Business Park
    SA7 0AJ Swansea
    8 Axis Court
    Wales
    Jan 11, 2018
    Mallard Way
    Riverside Business Park
    SA7 0AJ Swansea
    8 Axis Court
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    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.

    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