Person with Significant Control

INEPHANY LTD: Person with Significant Control

  • Overview

    Company NameINEPHANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15820947
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INEPHANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amir-Hami Bahraynian
    Forum Magnum Square
    SE1 7GN London
    Apartment 502 East Block
    England
    Jul 05, 2024
    Forum Magnum Square
    SE1 7GN London
    Apartment 502 East Block
    England
    Yes
    Nationality: German
    Country of Residence: England
    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.
    Mr Maurice Andre Von Sturm Zu Vehlingen
    Forum Magnum Square
    SE1 7GN London
    Apartment 502 East Block
    England
    Jul 05, 2024
    Forum Magnum Square
    SE1 7GN London
    Apartment 502 East Block
    England
    Yes
    Nationality: German
    Country of Residence: England
    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.
    John Philip Maxwell Torr
    Station Road
    C/O Taylor Wessing
    CB1 2JD Cambridge
    22
    Cambridgeshire
    United Kingdom
    Jul 05, 2024
    Station Road
    C/O Taylor Wessing
    CB1 2JD Cambridge
    22
    Cambridgeshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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