CompaniesInTheUK

CARFICO LIMITED

Company number 10754779 ·

Active

2 active / 3 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-06-26
Date of birth
Correspondence address
 
Subscribers only

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-05-25
Date of birth
Correspondence address
 
Subscribers only

Chrome Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-05-25
Ceased on
2017-05-25
Correspondence address
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
Legal form
Limited Company
Place registered
Marshall Islands Companies Register
Registration number
76169
Country registered
Marshall Islands

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-05-25
Ceased on
2024-06-26
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-04
Ceased on
2017-05-25
Date of birth
Correspondence address
 
Subscribers only