ILI GLOBAL LIMITED: Person with Significant Control

  • Overview

    Company NameILI GLOBAL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 14828893
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ILI GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ili Global Holding Limited
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    Dec 23, 2024
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mr Morten Klein
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    Jul 21, 2023
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    Yes
    Nationality: Norwegian
    Country of Residence: Norway
    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.
    Mr Matthew William Wright
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    Apr 26, 2023
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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