MARBLES DE WINTER LIMITED: Person with Significant Control

  • Overview

    Company NameMARBLES DE WINTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12962550
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MARBLES DE WINTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shirin Gandhi
    First Floor
    WC2A 1LF London
    1 Chancery Lane
    England
    Oct 20, 2020
    First Floor
    WC2A 1LF London
    1 Chancery Lane
    England
    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