MICHAEL DAVIES AND ASSOCIATES LIMITED

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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 MICHAEL DAVIES AND ASSOCIATES LIMITED

Persons Of Significant Control Statement was made on
2019-12-16

Bpost Sa

Correspondence address
Muntcentrum-Centre, Monnaie, Brussels, Belgium
Notified on
2024-08-01
Governing law
Brussels, Belgium
Legal form
Public Limited Company
Place registered
Crossroads Bank For Enterprises
Registration number
0214596464
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Greenham Trading Limited

HISTORIC INFORMATION
Ceased on
2018-06-07
Correspondence address
York House, 45 Seymour Street, London, England, W1H 7JT
Notified on
2016-04-06
Governing law
Companies Act 2006
Legal form
Private Limited Company
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Staci

HISTORIC INFORMATION
Ceased on
2018-06-07
Correspondence address
Staci, Zac Des Bethunes, Avenue Du Fond De Vaux, 95310 Saint Ouen L'Aumone, Paris, France
Notified on
2018-06-07
Governing law
French
Legal form
Limited Company
Nature of control
Owns more than 75% of the company's shares

Staci Sas

HISTORIC INFORMATION
Ceased on
2019-12-16
Correspondence address
Staci, Zac Des Bethunes, Avenue Du Fond De Vaux, 95310 Saint Ouen L'Aumone, Paris, France
Notified on
2018-06-07
Governing law
French
Legal form
Limited Company
Nature of control
Owns more than 75% of the company's shares
More Company Information
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