co
Corporate
Observer
Homepage
Data
Great Britain
Company
DATAVAULT AI LTD
Person with Significant Control

DATAVAULT AI LTD: Person with Significant Control

    • Overview

    Company NameDATAVAULT AI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11701147
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DATAVAULT AI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nikolas Karinos
    Shortfield Common Road
    Frensham
    GU10 3EQ Farnham
    Spreakley Down
    United Kingdom
    		Nov 28, 2018
    Shortfield Common Road
    Frensham
    GU10 3EQ Farnham
    Spreakley Down
    United Kingdom
    		No
    Nationality: Cypriot
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr John Patrick Regan
    Shortfield Common Road
    Frensham
    GU10 3EQ Farnham
    Spreakley Down
    United Kingdom
    		Nov 28, 2018
    Shortfield Common Road
    Frensham
    GU10 3EQ Farnham
    Spreakley Down
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Stephen Kent
    Shortfield Common Road
    Frensham
    GU10 3EQ Farnham
    Spreakley Down
    United Kingdom
    		Nov 28, 2018
    Shortfield Common Road
    Frensham
    GU10 3EQ Farnham
    Spreakley Down
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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