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IDC SECURITIES LIMITED

Company number 10632926

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Persons with significant control: 0 persons with significant control / 1 statement

Statement

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
27 September 2018

Mr Paul Alain Hubert Marie Van Den Boogaard Ceased

Correspondence address
Second Floor, 39, Thurloe Place, London, England, SW7 2HP
Notified on
22 February 2017
Ceased on
27 September 2018
Date of birth
March 1961
Nationality
Dutch
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Has significant influence or control as a member of a firm