FOUNDEVER GLOBAL SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameFOUNDEVER GLOBAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC086519
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FOUNDEVER GLOBAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Foundever Operating Corporation Limited
    Earlsdon Park
    Butts Road
    CV1 3BH Coventry
    53 - 55
    England
    Mar 31, 2023
    Earlsdon Park
    Butts Road
    CV1 3BH Coventry
    53 - 55
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityPlc
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Sitel Group
    600 Bridell Avenue
    Miami
    600 Bridell Avenue, Miami
    United States
    Jul 14, 2022
    600 Bridell Avenue
    Miami
    600 Bridell Avenue, Miami
    United States
    Yes
    Legal FormPrivately Owned
    Legal AuthorityNa
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Sykes Enterprises, Incorporated
    North Ashley Drive
    Suite 2800
    Tampa
    400
    Florida
    United States
    Feb 16, 2018
    North Ashley Drive
    Suite 2800
    Tampa
    400
    Florida
    United States
    Yes
    Legal FormFlorida Profit Corporation
    Country RegisteredFlorida
    Legal AuthorityUnited States
    Place RegisteredUnited States
    Registration Number56-1383460
    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