INTERNATIONAL TRIMMINGS AND LABELS LIMITED

Who controls this 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 INTERNATIONAL TRIMMINGS AND LABELS LIMITED

Persons Of Significant Control Statement was made on
2018-06-14

Mr Peter Kennedy Gain

Correspondence address
Quadrant House, 6th Floor, Thomas More Square, London, England, E1W 1YW
Date of birth
May 1975
Notified on
2019-03-18
Nationality
British
Country of residence
Switzerland
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

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 INTERNATIONAL TRIMMINGS AND LABELS LIMITED

Persons Of Significant Control Statement was made on
2016-12-22

Mr Philip Coutts-Trotter

HISTORIC INFORMATION
Ceased on
2018-06-14
Correspondence address
Sa Bias Industries (Pty) Ltd, Psg House, Alphen Park, Constantia Main Road, Constantia, Cape Town, South Africa
Date of birth
February 1946
Notified on
2018-01-17
Nationality
South African
Country of residence
South Africa
Nature of control
Has significant influence or control over the trustees within the trust

Mr Peter Kennedy Gain

HISTORIC INFORMATION
Ceased on
2018-06-14
Correspondence address
15 King Street, St James's, London, United Kingdom, SW1Y 6QU
Date of birth
May 1975
Notified on
2017-12-31
Nationality
South African
Country of residence
United Kingdom
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 Nigel Stuart Hamilton Hughes

HISTORIC INFORMATION
Ceased on
2018-06-14
Correspondence address
Sabvest Limited, Ground Floor, Commerce Square, Building 4, , 39 Rivonia Road, Sandhurst, Sandton 2196, Johannesburg, South Africa
Date of birth
August 1954
Notified on
2018-01-17
Nationality
South African
Country of residence
South Africa
Nature of control
Has significant influence or control over the trustees within the trust

Mr Christopher Stefan Seabrooke

HISTORIC INFORMATION
Ceased on
2018-06-14
Correspondence address
Sabvest Limited, Ground Floor, Commerce Square, Building 4, , 39 Rivonia Road, Sandhurst, Sandton 2196, Johannesburg, South Africa
Date of birth
January 1953
Notified on
2018-01-17
Nationality
South African
Country of residence
South Africa
Nature of control
Has significant influence or control over the trustees within the trust

Mr Stephen Lewis

HISTORIC INFORMATION
Ceased on
2018-06-14
Correspondence address
Ensafrica, 150 West Street, Sandton 2196, Johannesburg, South Africa
Date of birth
March 1948
Notified on
2018-01-17
Nationality
South African
Country of residence
South Africa
Nature of control
Has significant influence or control over the trustees within the trust


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