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API GROUP UK HOLDCO LIMITED
Person with Significant Control

API GROUP UK HOLDCO LIMITED: Person with Significant Control

    • Overview

    Company NameAPI GROUP UK HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13587511
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of API GROUP UK HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Api Group, Inc.
    Old Highway Eight Nw
    55112-6447 New Brighton
    1100
    United States
    		Aug 26, 2021
    Old Highway Eight Nw
    55112-6447 New Brighton
    1100
    United States
    		Yes
    Legal FormIncorporated
    Country RegisteredUsa
    Legal AuthorityMinnesota
    Place RegisteredUsa
    Registration NumberFein 41-1858188
    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.
    Api Group Corporation
    Little Falls Drive
    19808 Wilmington
    251
    Delaware
    United States
    		Aug 26, 2021
    Little Falls Drive
    19808 Wilmington
    251
    Delaware
    United States
    		No
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityDelaware
    Place RegisteredDelaware
    Registration NumberFein 98-1510303
    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