Person with Significant Control

VENKER LIMITED: Person with Significant Control

  • Overview

    Company NameVENKER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13236449
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of VENKER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Igors Morozs
    Lubanas Iela
    1073 Riga
    48 Dz. 6
    Latvia
    Mar 01, 2021
    Lubanas Iela
    1073 Riga
    48 Dz. 6
    Latvia
    No
    Nationality: Latvian
    Country of Residence: Latvia
    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