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The Open Database Of The Corporate World

NUEVA LIMITED controls FTH INVESTMENTS 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 company
Entity Properties
Jurisdiction England & Wales
Company Number 09680106
Company Type Limited
Name Nueva Limited
All Attributes
Uid /company/11600739/persons-with-significant-control/corporate-entity/Zilzs9MFm-y28MYjyA69dMRr7yE
Registered Address
Country United Kingdom
Locality London
Street Address Unit 9, Hampstead West 224 Iverson Road
Other Attributes
Etag f01473dcd8e7ca34451144265ebf947b7bfe73a2
Ceased On
Notified On 2018-10-02
Subject Entity
Entity Properties
Company Number 11600739
Jurisdiction Code gb
Entity Type company
Uid /company/11600739/persons-with-significant-control/corporate-entity/Zilzs9MFm-y28MYjyA69dMRr7yE

Where we got this information from

Created By
an OpenCorporates bot
Source
external source
Confidence
very high
Added On
March 2 2019, 3.07AM

We think this was true on October 2 2018. We think this happened before October 2 2018.

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.

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