KRAKEN ROBOTICS SERVICES UK LIMITED: Person with Significant Control

  • Overview

    Company NameKRAKEN ROBOTICS SERVICES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC369756
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of KRAKEN ROBOTICS SERVICES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Comerica Bank
    North Loop West
    Mc 6205
    77092 Houston
    Suite 900-29000
    Texas
    United States
    Jun 28, 2021
    North Loop West
    Mc 6205
    77092 Houston
    Suite 900-29000
    Texas
    United States
    Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited States Of America
    Legal AuthorityTexas, Usa
    Place RegisteredNew York Stock Exchange
    Registration NumberCma
    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.
    Pangeo Subsea Inc
    400-430 Water Street
    A1C 6L3 St. John's
    400-430 Water Street
    Nefoundland
    Canada
    Apr 06, 2016
    400-430 Water Street
    A1C 6L3 St. John's
    400-430 Water Street
    Nefoundland
    Canada
    Yes
    Legal FormCorporation
    Country RegisteredCanada
    Legal AuthorityNewfoundland Companies Act
    Place RegisteredNefoundland
    Registration Number54362
    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