Person with Significant Control

IMEXINT LTD: Person with Significant Control

  • Overview

    Company NameIMEXINT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI618497
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of IMEXINT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Teddi Milo
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    Apr 17, 2016
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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