DILATO HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameDILATO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15063064
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DILATO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Bank Of N.T. Butterfield & Son Limited
    Front Street
    HM12 Hamilton
    65
    Bermuda
    Aug 10, 2023
    Front Street
    HM12 Hamilton
    65
    Bermuda
    No
    Legal FormCorporate
    Country RegisteredBermuda
    Legal AuthorityBermuda
    Place RegisteredBermuda Registrar Of Companies
    Registration Number2106
    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.

    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