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MODE CLUB LIMITED
Person with Significant Control

MODE CLUB LIMITED: Person with Significant Control

    • Overview

    Company NameMODE CLUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12214166
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MODE CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Credit Suisse Group Ag
    Paradeplatz
    Zurich
    8
    8001
    Switzerland
    		Sep 18, 2019
    Paradeplatz
    Zurich
    8
    8001
    Switzerland
    		Yes
    Legal FormPublic Company
    Country RegisteredSwitzerland
    Legal AuthoritySwitzerland
    Place RegisteredCommercial Registry Of The Canton Of Zurich, Switzerland
    Registration NumberChe 105.884.494
    Search in Swiss Registry (Zefix)Credit Suisse Group Ag
    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.
    Hansa Aktiengesellschaft
    Chesa Minchuletta
    7552 La Punt Chamues-Ch
    Curtins 57
    Switzerland
    		Sep 18, 2019
    Chesa Minchuletta
    7552 La Punt Chamues-Ch
    Curtins 57
    Switzerland
    		Yes
    Legal FormFinancial Company
    Country RegisteredSwitzerland
    Legal AuthoritySwiss
    Place RegisteredSwitzerland
    Registration Number2549002h1624n6ui8169
    Search in Swiss Registry (Zefix)Hansa Aktiengesellschaft
    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