PKF ODL LIMITED: Person with Significant Control

  • Overview

    Company NamePKF ODL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12369474
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PKF ODL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carmine Papa
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    Dec 18, 2019
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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