SVM GLOBAL 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 SVM GLOBAL LIMITED

Persons Of Significant Control Statement was made on
2020-04-08

Mr Brian Anthony Dunne

HISTORIC INFORMATION
Ceased on
2017-05-02
Correspondence address
Action Court, Coleman Street, Parkgate, Rotherham, United Kingdom, S62 6EL
Date of birth
May 1965
Notified on
2016-04-06
Nationality
Irish
Country of residence
England
Nature of control
Has significant influence or control

Action Recruitment Europe Limited

HISTORIC INFORMATION
Ceased on
2017-05-02
Correspondence address
Action Court, Coleman Street, Parkgate, Rotherham, United Kingdom, S62 6EL
Notified on
2016-04-06
Governing law
English
Legal form
Ltd
Place registered
Companies House
Registration number
04080111
Nature of control
Owns between 25% and 50% of the company's shares

Marshall Wilson Reavis Iv

HISTORIC INFORMATION
Ceased on
2020-04-08
Correspondence address
Action Court, Coleman Street, Parkgate, Rotherham, United Kingdom, S62 6EL
Date of birth
August 1962
Notified on
2016-04-06
Nationality
American
Country of residence
United States
Nature of control
Owns between 50% and 75% of the company's shares
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