SIMBOTI CAPITAL LIMITED: Person with Significant Control

  • Overview

    Company NameSIMBOTI CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16361124
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SIMBOTI CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ocorian (Uk) Limited
    Fenchurch Street
    EC3M 3BY London
    Floor 5, 20
    United Kingdom
    Apr 02, 2025
    Fenchurch Street
    EC3M 3BY London
    Floor 5, 20
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number05534412
    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.

    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