GLOBAL AUTO HOLDINGS (TOPCO) LIMITED: Person with Significant Control

  • Overview

    Company NameGLOBAL AUTO HOLDINGS (TOPCO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15399940
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GLOBAL AUTO HOLDINGS (TOPCO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kuldeep Billan
    20 Berkeley Square
    Mayfair
    W1J 5BE London
    7th Floor
    United Kingdom
    Jan 09, 2024
    20 Berkeley Square
    Mayfair
    W1J 5BE London
    7th Floor
    United Kingdom
    No
    Nationality: Canadian
    Country of Residence: Bahamas
    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