BEN NEVIS CLEANCO LIMITED: Person with Significant Control

  • Overview

    Company NameBEN NEVIS CLEANCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13168325
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BEN NEVIS CLEANCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. James's Square
    SW1Y 4JZ London
    21
    United Kingdom
    Jan 29, 2021
    St. James's Square
    SW1Y 4JZ London
    21
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc431829
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Minister For Finance Of The Republic Of Singapore
    100 High Street
    #06-03 The Treasury
    179434 Singapore
    Ministry Of Finance
    Singapore
    Jan 29, 2021
    100 High Street
    #06-03 The Treasury
    179434 Singapore
    Ministry Of Finance
    Singapore
    No
    Legal FormGovernment Minister
    Legal AuthorityLaws Of Singapore
    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