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BALTIC RE LTD
Person with Significant Control

BALTIC RE LTD: Person with Significant Control

    • Overview

    Company NameBALTIC RE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12880836
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BALTIC RE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Vanisha Ashok Thakrar
    2a Curzon Road
    W5 1NF Ealing
    Office 1
    London
    United Kingdom
    		Sep 15, 2020
    2a Curzon Road
    W5 1NF Ealing
    Office 1
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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