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MALTDAQ LTD
Person with Significant Control

MALTDAQ LTD: Person with Significant Control

    • Overview

    Company NameMALTDAQ LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 13163750
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MALTDAQ LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Dee
    James Nicolson Link
    YO30 4XG Clilfton Moor
    11
    York
    		Jan 28, 2021
    James Nicolson Link
    YO30 4XG Clilfton Moor
    11
    York
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Gwenan Dee
    James Nicolson Link
    YO30 4XG Clilfton Moor
    11
    York
    		Jan 28, 2021
    James Nicolson Link
    YO30 4XG Clilfton Moor
    11
    York
    		No
    Nationality: British
    Country of Residence: England
    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.
    • 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