CompaniesInTheUK

SOCLEAR NOMINEES LIMITED

Company number 02440937 ·

Active

1 active / 2 ceased · persons with significant control

Fil Investment Management Limited

Corporate entity 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
2016-04-06
Correspondence address
Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
2349713
Country registered
England And Wales

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Ms Abigail Johnson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-07
Date of birth
December 1961
Nationality
American
Country of residence
United States
Correspondence address
245, Summer Street, Boston, United States