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CARDIFF INVEST LTD
Person with Significant Control

CARDIFF INVEST LTD: Person with Significant Control

    • Overview

    Company NameCARDIFF INVEST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11474368
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CARDIFF INVEST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Christian Franz
    Weingartner Str.
    A 6020 Innsbruck
    125
    Austria
    		Aug 01, 2024
    Weingartner Str.
    A 6020 Innsbruck
    125
    Austria
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Arno Herbert Oberhauser
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    		Aug 01, 2024
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Peter Dittmar
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    		Aug 01, 2024
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Arno Herbert Oberhauser
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    		Jan 02, 2023
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    		Yes
    Nationality: Austrian
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Peter Dittmar
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    		Jan 02, 2023
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    United Kingdom
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Krzysztof Waldemar Staszak
    Eichstrasse
    CH-8604 Volketswil
    50
    Switzerland
    		Jul 20, 2018
    Eichstrasse
    CH-8604 Volketswil
    50
    Switzerland
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    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