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NFG EUROPE LIMITED
Person with Significant Control

NFG EUROPE LIMITED: Person with Significant Control

    • Overview

    Company NameNFG EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12988469
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NFG EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wensleydale Road
    TW12 2LX Hampton
    60
    Middlesex
    United Kingdom
    		Aug 15, 2024
    Wensleydale Road
    TW12 2LX Hampton
    60
    Middlesex
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09600070
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Nfg Sa
    4
    Geneva 1201,
    Rue Du Mont-Blanc
    Switzerland
    		Sep 05, 2023
    4
    Geneva 1201,
    Rue Du Mont-Blanc
    Switzerland
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredSwitzerland
    Legal AuthorityArticle 772 Ff. Of The Swiss Code Of Obligations
    Place RegisteredSwitzerland
    Registration NumberChe-364.612.696
    Search in Swiss Registry (Zefix)Nfg Sa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Wensleydale Road
    TW12 2LX Hampton
    60
    England
    		Feb 24, 2023
    Wensleydale Road
    TW12 2LX Hampton
    60
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09600070
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Nfg Sarl
    Rue Du Mont-Blanc 4
    Geneve, 1201
    Awap Offices
    Switzerland
    		Dec 31, 2021
    Rue Du Mont-Blanc 4
    Geneve, 1201
    Awap Offices
    Switzerland
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredSwitzerland
    Legal AuthorityArticle 772 Ff. Of The Swiss Code Of Obligations
    Place RegisteredSwitzerland
    Registration NumberChe-364.612.696
    Search in Swiss Registry (Zefix)Nfg Sarl
    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.
    Newpoint Financial Corporation
    North Gould Street
    Sheridan
    30
    United States
    		Nov 02, 2020
    North Gould Street
    Sheridan
    30
    United States
    		Yes
    Legal FormCorporation
    Legal AuthorityWyoming State
    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