ACTIONFOLD LIMITED

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Who controls this company?

Mr Victor Louis Baylis Safadi

Correspondence address
Suite 12 Conwy House, Castle Court, Swansea Enterprise Park, Swansea, Wales, SA7 9LA
Date of birth
January 1979
Notified on
2020-02-12
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Has significant influence or control as a member of a firm

Mr Roger Clive John Thomas

HISTORIC INFORMATION
Ceased on
2018-06-06
Correspondence address
44, St Helens Road, Swansea, United Kingdom, SA1 4BB
Date of birth
December 1977
Notified on
2018-04-23
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Roger Clive John Thomas

HISTORIC INFORMATION
Ceased on
2020-02-12
Correspondence address
44, St Helens Road, Swansea, United Kingdom, SA1 4BB
Date of birth
October 1977
Notified on
2018-06-06
Nationality
British
Country of residence
Wales
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Phillip Andrew Safadi

HISTORIC INFORMATION
Ceased on
2023-05-31
Correspondence address
Pembroke House, Charter Court, Swansea Enterprise Park, Swansea, Wales, SA7 9FS
Date of birth
August 1981
Notified on
2021-09-23
Nationality
British
Country of residence
Wales
 
Source data
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
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