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CIM INVEST LIMITED
Person with Significant Control

CIM INVEST LIMITED: Person with Significant Control

    • Overview

    Company NameCIM INVEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12706148
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CIM INVEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Florian Jorg Weidinger
    65 Chulia Street, Ocbc Centre
    #43-05/06
    049513 Singapore
    Santa Lucia Asset Management Pte Ltd
    Singapore
    		Dec 14, 2023
    65 Chulia Street, Ocbc Centre
    #43-05/06
    049513 Singapore
    Santa Lucia Asset Management Pte Ltd
    Singapore
    		No
    Nationality: German
    Country of Residence: Singapore
    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.
    Mr Rupert James Philip Morton
    Hanover Square
    W1S 1HN London
    14
    United Kingdom
    		Jun 30, 2020
    Hanover Square
    W1S 1HN London
    14
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Italy
    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