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INVESTEC INDIA HOLDCO LIMITED
Person with Significant Control

INVESTEC INDIA HOLDCO LIMITED: Person with Significant Control

    • Overview

    Company NameINVESTEC INDIA HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12540086
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INVESTEC INDIA HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Investec Investments (Uk) Limited
    Gresham Street
    EC2V 7QP London
    30
    England
    		Mar 31, 2020
    Gresham Street
    EC2V 7QP London
    30
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number00205468
    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