DIABLITO DEVELOPMENT LTD: Person with Significant Control

  • Overview

    Company NameDIABLITO DEVELOPMENT LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11665385
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DIABLITO DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joshua Peter Anderson
    Kernick Industrial Estate
    TR10 9EP Penryn
    Purnells 5a
    Cornwall
    Nov 07, 2018
    Kernick Industrial Estate
    TR10 9EP Penryn
    Purnells 5a
    Cornwall
    No
    Nationality: British
    Country of Residence: England
    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