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FELICIANA EFL LIMITED
Person with Significant Control

FELICIANA EFL LIMITED: Person with Significant Control

    • Overview

    Company NameFELICIANA EFL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11808771
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FELICIANA EFL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mikheil Lomtadze
    Sandy Court
    Langage Business Park
    PL7 5JX Plymouth
    7
    Devon
    England
    		May 03, 2024
    Sandy Court
    Langage Business Park
    PL7 5JX Plymouth
    7
    Devon
    England
    		No
    Nationality: Georgian
    Country of Residence: Georgia
    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.
    Feliciana Efl, Llc
    Ferdinard Street
    St Francisville
    11917
    United States
    		Jan 15, 2020
    Ferdinard Street
    St Francisville
    11917
    United States
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited States
    Legal AuthorityChapter 22 Of Title 12 Of The Louisiana Revised Statutes
    Place RegisteredLouisana Secretary Of State
    Registration Number43271188k
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Emmet Couhig Jnr
    Langage Business Park
    PL7 5JX Plymouth
    C/O 7 Sandy Court
    Devon
    England
    		Feb 06, 2019
    Langage Business Park
    PL7 5JX Plymouth
    C/O 7 Sandy Court
    Devon
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Robert Emmet Couhig Jnr
    TQ1 1DE Torquay
    58 The Terrace
    United Kingdom
    		Feb 06, 2019
    TQ1 1DE Torquay
    58 The Terrace
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    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