co
Corporate
Observer
Homepage
Data
Great Britain
Company
OM FINANCE (USD) LIMITED
Person with Significant Control

OM FINANCE (USD) LIMITED: Person with Significant Control

    • Overview

    Company NameOM FINANCE (USD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11443270
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OM FINANCE (USD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Mutual Limited
    Jan Smuts Drive
    Pinelands
    7405 Cape Town
    Mutual Park
    Western Cape
    South Africa
    		Oct 31, 2018
    Jan Smuts Drive
    Pinelands
    7405 Cape Town
    Mutual Park
    Western Cape
    South Africa
    		No
    Legal FormPublic Company
    Country RegisteredSouth Africa
    Legal AuthorityRepublic Of South Africa
    Place RegisteredCompanies And Intellectual Property Commission
    Registration Number2017/235138/06
    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.
    Millennium Bridge House
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor
    		Jul 02, 2018
    Millennium Bridge House
    2 Lambeth Hill
    EC4V 4GG London
    5th Floor
    		Yes
    Legal FormPublic Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number03591559
    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