co
Corporate
Observer
Homepage
Data
Great Britain
Company
EVAHT LIMITED
Person with Significant Control

EVAHT LIMITED: Person with Significant Control

    • Overview

    Company NameEVAHT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14319765
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EVAHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jorge Humberto Pazos Chavez
    32 Duncan Close
    Moulton Park
    NN3 6WL Northampton
    Jubilee House
    United Kingdom
    		Aug 26, 2022
    32 Duncan Close
    Moulton Park
    NN3 6WL Northampton
    Jubilee House
    United Kingdom
    		No
    Nationality: Mexican
    Country of Residence: Mexico
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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