UNIVERSAL EXPORTS (SERVICES) LIMITED
Company number 01530527
- Company Overview for UNIVERSAL EXPORTS (SERVICES) LIMITED (01530527)
- Filing history for UNIVERSAL EXPORTS (SERVICES) LIMITED (01530527)
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Persons with significant control: 1 active person with significant control / 0 active statements
Mr. John Rigas Active
- Correspondence address
- Unit 4, Vencourt Place, London, England, W6 9NU
- Notified on
- 1 August 2021
- Date of birth
- October 1963
- Nationality
- Greek
- Country of residence
- United States
- Nature of control
- Has significant influence or control as a member of a firm
Asprey Worldwide Holdings Limited Ceased
- Correspondence address
- Trinity Chambers, P.O. Box 4301, Road Town, Tortola, Virgin Islands, British
- Notified on
- 1 April 2018
- Ceased on
- 1 April 2019
- Governing law
- Legal form
- Limited Liability Company
- Nature of control
Asprey Holdings Limited Ceased
- Correspondence address
- 167 New Bond Street, London, England, W1S 4AY
- Notified on
- 6 April 2016
- Ceased on
- 1 April 2018
- Governing law
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 00103844
- Incorporated in
- England
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
- Has significant influence or control
Statement Withdrawn
- The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
- Notified on
- 4 March 2020
- Withdrawn on
- 31 July 2021