CENTRAL ASIA & CAUCASUS UK LIMITED: Person with Significant Control

  • Overview

    Company NameCENTRAL ASIA & CAUCASUS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14132076
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CENTRAL ASIA & CAUCASUS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Canada Square
    E14 5GL London
    15
    United Kingdom
    Jun 07, 2022
    Canada Square
    E14 5GL London
    15
    United Kingdom
    Yes
    Legal FormLimited By Guarantee
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12475099
    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.
    Canada Square
    E14 5GL London
    15
    United Kingdom
    May 25, 2022
    Canada Square
    E14 5GL London
    15
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14131446
    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