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SYDNEY & ELLAND PROPERTIES LTD
Person with Significant Control

SYDNEY & ELLAND PROPERTIES LTD: Person with Significant Control

    • Overview

    Company NameSYDNEY & ELLAND PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14091913
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SYDNEY & ELLAND PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Martin Hugo Gross
    Unit B 66/1 Main Street
    GX11 1AA Gibraltar
    C/O Knightsbridge Incorporations
    Gibraltar
    		May 06, 2022
    Unit B 66/1 Main Street
    GX11 1AA Gibraltar
    C/O Knightsbridge Incorporations
    Gibraltar
    		No
    Nationality: British
    Country of Residence: Gibraltar
    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.
    Danielle Beissah Katri
    Apartment 1
    4674901 Herzlia
    Albert Einstein 1
    Israel
    		May 06, 2022
    Apartment 1
    4674901 Herzlia
    Albert Einstein 1
    Israel
    		No
    Nationality: Mexican
    Country of Residence: Israel
    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