TREJOS TACOS LTD: Person with Significant Control

  • Overview

    Company NameTREJOS TACOS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12762707
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TREJOS TACOS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nathan Jerome Armit
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Jul 23, 2020
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sean Gabriel Patrick O'Kelly
    Christ Church Road
    KT19 8NE Epsom
    22
    Surrey
    United Kingdom
    Jul 23, 2020
    Christ Church Road
    KT19 8NE Epsom
    22
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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