ELIGENT GROUP LTD
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Order Analysis - £10Who controls this company?
Mr Filippo Teodori
- Correspondence address
- Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
- Date of birth
- May 1995
- Notified on
- 2018-02-26
- Nature of control
- Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
Mr Richard Lee Phelps
- Correspondence address
- 128, City Road, London, United Kingdom, EC1V 2NX
- Date of birth
- October 1996
- Notified on
- 2022-03-31
- 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
No one is in control of this company!
The company's most recent Persons of Significant Control Statement states:
The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with ELIGENT GROUP LTD
- Persons Of Significant Control Statement was made on
- 2018-02-26
Mr Richard Lee Phelps
HISTORIC INFORMATION
- Ceased on
- 2020-02-08
- Correspondence address
- Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
- Date of birth
- October 1996
- Notified on
- 2018-02-26
- Nationality
- British
- Country of residence
- England
- 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
Has significant influence or control as a member of a firm
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