EUROREGISTRY
GB · Person with significant control
David Michael Faktor
David Michael Faktor is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr David Michael Faktor
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1960
- Significant control now
- 8 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
David Michael Faktor's companies
- David Michael Faktor owns 75% or more of the shares in 7 of the 8 companies listed below.
- Main lines of business: non-trading company non trading (3), management consultancy activities other than financial management (2) and other business support service activities n.e.c. (1).
- Registered offices in London (8).
- The companies were incorporated between 2012 and 2021.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list David Michael Faktor as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SYNERGY AEGIS LIMITED 13806110 · Private Limited Company | Active | 17 December 2021 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 December 2021 |
| SAUTTER (VINTNERS) LIMITED 08605346 · Private Limited Company | Active | 11 July 2013 | London | Other business support service activities n.e.c. | Has significant influence or control | 28 July 2016 |
| CADUS PETROCHEMICALS LIMITED 09167753 · Private Limited Company | Active | 8 August 2014 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 June 2016 |
| CROPOL LUXURY PRODUCTS LTD 08684311 · Private Limited Company | Active | 10 September 2013 | London | Wholesale of wine, beer, spirits and other alcoholic beverages; Wholesale of other food, including fish, crustaceans and molluscs | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 June 2016 |
| GULF INTERNATIONAL FINANCE LIMITED 09204192 · Private Limited Company | Active | 4 September 2014 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 June 2016 |
| VERADAMAS LIMITED 08550334 · Private Limited Company | Active | 30 May 2013 | London | Wholesale of metals and metal ores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 June 2016 |
| VERADAMAS NORWAY INVESTMENTS PLC 08233855 · Public Limited Company | Active | 28 September 2012 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 June 2016 |
| FAKTOR CONSULTING LTD 08749736 · Private Limited Company | Active | 25 October 2013 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares | 6 April 2016 |
Connections
Others with significant control of these companies
- Laurence Howard DavisSAUTTER (VINTNERS) LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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