co
Corporate
Observer
Homepage
Data
Great Britain
Company
SIMETI GEQ GROUP LTD
Person with Significant Control

SIMETI GEQ GROUP LTD: Person with Significant Control

    • Overview

    Company NameSIMETI GEQ GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC527891
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SIMETI GEQ GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Milan Milata
    Tismice
    282 01 Tismice
    130
    Czech Republic
    		Nov 16, 2016
    Tismice
    282 01 Tismice
    130
    Czech Republic
    		No
    Nationality: Czech
    Country of Residence: Czech Republic
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Golden Equity Ltd.
    152 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Nov 16, 2016
    152 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number09181674
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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