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GROUP 2038 LIMITED
Person with Significant Control

GROUP 2038 LIMITED: Person with Significant Control

    • Overview

    Company NameGROUP 2038 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12546898
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GROUP 2038 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Brian Myer Shaffer
    Berghem Mews
    Blythe Road
    W14 0HN London
    16
    England
    		Apr 03, 2020
    Berghem Mews
    Blythe Road
    W14 0HN London
    16
    England
    		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.
    R Shaffer Discretionary Settlement
    Blythe Road
    W14 0HN London
    16
    England
    		Apr 03, 2020
    Blythe Road
    W14 0HN London
    16
    England
    		No
    Legal FormDiscretionary Trust
    Legal AuthorityTrust Law
    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