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XEF LIMITED
Person with Significant Control

XEF LIMITED: Person with Significant Control

    • Overview

    Company NameXEF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12065017
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of XEF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tamara Grace Griffiths
    Eastfield Farm
    YO23 3QX York
    10
    England
    		Aug 01, 2019
    Eastfield Farm
    YO23 3QX York
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Robert Harding
    Eastfield Farm
    YO23 3QX York
    10
    United Kingdom
    		Jun 24, 2019
    Eastfield Farm
    YO23 3QX York
    10
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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