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Mr Anthony Owen Moore controls AA JONES ELECTRIC 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 significant_influence_or_control
Mechanism Properties
Exercised Via
Source Description The person has the right to exercise, or actually exercises, significant influence or control over the company.
Controlling Entities
Entity Type person
Entity Properties
Date Of Birth
Month 3
Year 1948
Nationality British
Country Of Residence England
Registered Address
Locality Kingston Upon Hull
Postal Code HU3 4TT
Region East Yorkshire
Street Address Unit H Venture Business Park Witty Street
Name Mr Anthony Owen Moore
Other Attributes
Uid /company/03212967/persons-with-significant-control/individual/cFnkI6x_3f6v-IVvFfTSbzeqN0E
Name Parts
Given Name Anthony
Middle Name Owen
Family Name Moore
Title Mr
Other Attributes
Etag 2d4e9e024e008477d2b72f16addb1818a5331e18
Ceased On
Notified On 2016-04-06
Retrieved At 2018-02-06T17:04:26+00:00
Subject Entity
Entity Properties
Company Number 03212967
Jurisdiction Code gb
Entity Type company
Uid /company/03212967/persons-with-significant-control/individual/cFnkI6x_3f6v-IVvFfTSbzeqN0E
Ultimate Beneficial Owner true

Where we got this information from

Created By
an OpenCorporates bot
Source
external source
Confidence
very high
Added On
July 3 2018, 11.31AM

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

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