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ASPREY HOLDINGS LIMITED
Person with Significant Control

ASPREY HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameASPREY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00103844
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ASPREY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. John Rigas
    Bruton Street
    W1J 6QX London
    34/36
    England
    		Aug 01, 2021
    Bruton Street
    W1J 6QX London
    34/36
    England
    		No
    Nationality: Greek
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Sciens Diversified Managers Llc
    Centreville Road
    Suite 400
    19808 Wilmington
    2711
    Delaware
    United States
    		Jun 26, 2020
    Centreville Road
    Suite 400
    19808 Wilmington
    2711
    Delaware
    United States
    		Yes
    Legal FormLimited Liability Company
    Legal AuthorityDelaware
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Asprey Worldwide Holdings Ltd
    Road Town
    Tortola
    Trinity Chambers
    British Virgin Island
    		Apr 06, 2016
    Road Town
    Tortola
    Trinity Chambers
    British Virgin Island
    		Yes
    Legal FormInternational Business Company
    Legal AuthorityInternational Business Companies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0