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CIOPS HOLDINGS UK LIMITED
Person with Significant Control

CIOPS HOLDINGS UK LIMITED: Person with Significant Control

    • Overview

    Company NameCIOPS HOLDINGS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12056406
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CIOPS HOLDINGS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Joel Defrancis
    2424 Peachtree Road Ne
    Atlanta
    Cortland, Suite 300
    Georgia
    United States
    		May 23, 2023
    2424 Peachtree Road Ne
    Atlanta
    Cortland, Suite 300
    Georgia
    United States
    		No
    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 company.
    Cp International Holdings Llc
    Suite 300
    GA 30326 Atlanta
    3424 Peachtree Road Ne
    United States
    		Jun 18, 2019
    Suite 300
    GA 30326 Atlanta
    3424 Peachtree Road Ne
    United States
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredDelaware
    Legal AuthorityDelaware
    Place RegisteredUsa
    Registration Number7465238
    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.

    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