CREDIXIS INTERNATIONAL LTD: Person with Significant Control

  • Overview

    Company NameCREDIXIS INTERNATIONAL LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 14393495
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CREDIXIS INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Laurent Christophe Blinet
    City Road
    EC1V 2NX London
    128
    Oct 19, 2022
    City Road
    EC1V 2NX London
    128
    No
    Nationality: French
    Country of Residence: Andorra
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Laurent Christophe Blinet
    City Road
    EC1V 2NX London
    128
    United Kingdom
    Oct 10, 2022
    City Road
    EC1V 2NX London
    128
    United Kingdom
    Yes
    Nationality: French
    Country of Residence: Andorra
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dominique Georges Massiani
    City Road
    EC1V 2NX London
    128
    United Kingdom
    Oct 03, 2022
    City Road
    EC1V 2NX London
    128
    United Kingdom
    Yes
    Nationality: French
    Country of Residence: France
    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