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AXCESS FINANCIAL EUROPE LIMITED
Person with Significant Control

AXCESS FINANCIAL EUROPE LIMITED: Person with Significant Control

    • Overview

    Company NameAXCESS FINANCIAL EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC467268
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AXCESS FINANCIAL EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fantastic Voyage Limited
    Old Bond Street
    W1S 4AW London
    5th Floor 24
    England
    		Aug 30, 2017
    Old Bond Street
    W1S 4AW London
    5th Floor 24
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredUk
    Registration Number10122130
    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.
    Cng Holdings Inc
    Montgomery Rd
    45236 Cincinnati
    7755
    Ohio
    Usa
    		Apr 06, 2016
    Montgomery Rd
    45236 Cincinnati
    7755
    Ohio
    Usa
    		Yes
    Legal FormLimited Company
    Country RegisteredOhio, Usa
    Legal AuthorityUs Company Law
    Place RegisteredSec
    Registration Number0001314889
    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