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CONFIDE INVESTMENT HOLDINGS LIMITED
Person with Significant Control

CONFIDE INVESTMENT HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameCONFIDE INVESTMENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15439781
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CONFIDE INVESTMENT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ryan David Dougherty
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Jan 24, 2024
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		No
    Nationality: Australian
    Country of Residence: Australia
    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.
    Pav Gill
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Jan 24, 2024
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		No
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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