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THE WHISKY EXCHANGE HOLDINGS LIMITED
Person with Significant Control

THE WHISKY EXCHANGE HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameTHE WHISKY EXCHANGE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13666816
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE WHISKY EXCHANGE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		Oct 07, 2021
    Montford Place
    Kennington
    SE11 5DE London
    20
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number05421315
    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