[Webinar] Fighting Financial Crime: The White Box Company Data Revolution – listen to the recording. Listen now
The Open Database Of The Corporate World

Mr Matthew Withe controls AC-SYS LIMITED

About Control Statements

A ControlStatement is a declaration by a company or entity about how it is controlled. A company may have multiple entities controlling it (entites may be companies, people or organisations), in which case there will be multiple statements of control, or may have no entity controlling it in which case the statement can detail this fact together with the reasons. The controlling entities will be 'ultimate beneficial owners' if the company is stating that the controlling entities are natural persons who ultimately control the company in some way

Raw data

Control Level unknown
Control Mechanisms
Mechanism Type share_ownership
Mechanism Properties
Exercised Via
Percentage Of Shares
Minimum 75
Maximum 100
Exclusive Minimum true
Exclusive Maximum false
Source Description The person holds, directly or indirectly, more than 75% of the shares in the company.
Mechanism Type voting_rights
Mechanism Properties
Exercised Via
Voting Percentage
Minimum 75
Maximum 100
Exclusive Minimum true
Exclusive Maximum false
Source Description The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mechanism Type right_to_appoint_and_remove_directors
Mechanism Properties
Exercised Via
Source Description The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Controlling Entities
Entity Type person
Entity Properties
Date Of Birth
Month 10
Year 1980
Nationality British
Country Of Residence United Kingdom
Registered Address
Country United Kingdom
Locality Normanton
Postal Code WF6 1SB
Street Address 5 Woodside Court Normanton Industrial Estate
Name Mr Matthew Withe
Other Attributes
Uid /company/06928514/persons-with-significant-control/individual/CMqC82Am_-8Te61RTXYXfBUNE-o
Name Parts
Given Name Matthew
Family Name Withe
Title Mr
Other Attributes
Etag 54589eb75cfc57d2970a51b771393a03b0f1ece4
Ceased On
Notified On 2016-04-06
Subject Entity
Entity Properties
Company Number 06928514
Jurisdiction Code gb
Entity Type company
Uid /company/06928514/persons-with-significant-control/individual/CMqC82Am_-8Te61RTXYXfBUNE-o
Ultimate Beneficial Owner true

Where we got this information from

Created By
an OpenCorporates bot
Source
external source
Confidence
very high
Added On
March 10 2018, 7.36PM

We think this was true on April 6 2016. We think this happened before April 6 2016.

Other versions of this statement

This statement is highlighted in bold. Alterations of this statement are nested beneath it. The version currently used by OpenCorporates is highlighted in red.

Problem/question about this data? Click here

API Open Data

Get this info as json, xml