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SECOND YORK LIMITED

Company number 06855654

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Anthony John Welsh Active

Correspondence address
Suite B, Ground Floor, Regal House, Queensway, Gibraltar
Notified on
6 April 2017
Date of birth
July 1955
Nationality
British
Country of residence
Gibraltar
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Penelope Ann Welsh Active

Correspondence address
Suite B, Ground Floor, Regal House, Queensway, Gibraltar
Notified on
6 April 2017
Date of birth
September 1956
Nationality
British
Country of residence
Gibraltar
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Statement Withdrawn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
23 March 2017
Withdrawn on
6 April 2017