UNIVERSAL EXPORTS (SERVICES) LIMITED
Company number 01530527 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr. John Rigas
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2021-08-01
- Date of birth
- October 1963
- Nationality
- Greek
- Country of residence
- United States
- Correspondence address
- Unit 4, Vencourt Place, London, W6 9NU, England
Statement
The company has not yet completed taking steps to find anyone with significant control.
Asprey Worldwide Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-04-01
- Ceased on
- 2019-04-01
- Correspondence address
- Trinity Chambers, P.O. Box 4301, Road Town, Tortola, Virgin Islands, British
- Legal form
- Limited Liability Company
Asprey Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-04-01
- Correspondence address
- 167, New Bond Street, London, W1S 4AY, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 00103844
- Country registered
- England