SERIF INVESTMENT UK LIMITED: Person with Significant Control

  • Overview

    Company NameSERIF INVESTMENT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11542613
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Laytons Trustee Company Limited
    105-108 Old Broad Street
    EC2N 1ER London
    Pinners Hall
    United Kingdom
    Jun 18, 2019
    105-108 Old Broad Street
    EC2N 1ER London
    Pinners Hall
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number04103644
    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.
    Sebastien Hayoz
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    Aug 30, 2018
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    Yes
    Nationality: Swiss
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Marco Frangi
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    Aug 30, 2018
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    Yes
    Nationality: Swiss
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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