OpenCompanies

Mr Paul James Overall

Born
1/1985
Nationality
British
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
Verallo Fx Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 May 2023 1 Jan 2024
Occasio Managed Services Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Jul 2023
Verallo Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jan 2023
Verallo Wealth Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Feb 2021
Awesome Foursome Limited Significant Influence Or Control 13 Mar 2017
Queensway Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jan 2017

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data