CRETE RESORTS II TITLE LIMITED: Person with Significant Control

  • Overview

    Company NameCRETE RESORTS II TITLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC253339
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CRETE RESORTS II TITLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    45 Monmouth Street
    WC2H 9DG London
    4th Floor
    United Kingdom
    Apr 06, 2016
    45 Monmouth Street
    WC2H 9DG London
    4th Floor
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUk Companies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number2903284
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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