INFRARED (UK) HOLDCO 2020 LTD.: Person with Significant Control

  • Overview

    Company NameINFRARED (UK) HOLDCO 2020 LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12460732
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INFRARED (UK) HOLDCO 2020 LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sun Life Financial Inc.
    M5J 0B6 Toronto
    1 York Street
    Ontario
    Canada
    Feb 13, 2020
    M5J 0B6 Toronto
    1 York Street
    Ontario
    Canada
    No
    Legal FormCorporation
    Country RegisteredCanada
    Legal AuthorityInsurance Companies Act (Canada)
    Place RegisteredOsfi (Canada)
    Registration NumberF380
    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