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CSIGNUM LTD
Person with Significant Control

CSIGNUM LTD: Person with Significant Control

    • Overview

    Company NameCSIGNUM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC666714
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CSIGNUM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jonathan Reeves
    9 Haymarket Square
    EH3 8RY Edinburgh
    First Floor
    Scotland
    		May 09, 2024
    9 Haymarket Square
    EH3 8RY Edinburgh
    First Floor
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Rabindra Soni
    9 Haymarket Square
    EH3 8RY Edinburgh
    First Floor
    Scotland
    		May 09, 2024
    9 Haymarket Square
    EH3 8RY Edinburgh
    First Floor
    Scotland
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Michael Edward Hopkins
    9 Haymarket Square
    EH3 8RY Edinburgh
    First Floor
    Scotland
    		Oct 24, 2023
    9 Haymarket Square
    EH3 8RY Edinburgh
    First Floor
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Richard Sharpe
    9 Haymarket Square
    EH3 8RY Edinburgh
    First Floor
    Scotland
    		Oct 24, 2023
    9 Haymarket Square
    EH3 8RY Edinburgh
    First Floor
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Gkff-Ennovo Holdings Ii, Llc
    S Yale Avenue
    Suite 600
    74136 Tulsa
    7030
    Oklahoma
    United States
    		Jul 08, 2020
    S Yale Avenue
    Suite 600
    74136 Tulsa
    7030
    Oklahoma
    United States
    		Yes
    Legal FormLimited Liability Company
    Legal AuthorityState Of Oklahoma, Usa
    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.

    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