ALIBANK LONDON NOMINEES LIMITED: Person with Significant Control

  • Overview

    Company NameALIBANK LONDON NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00214083
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALIBANK LONDON NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aib Group Public Limited Company
    10 Molesworth Street
    Dublin
    Allied Irish Banks Plc
    Ireland
    Dec 08, 2017
    10 Molesworth Street
    Dublin
    Allied Irish Banks Plc
    Ireland
    No
    Legal FormPublic Limited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act (2014) Ireland
    Place RegisteredIreland
    Registration Number594283
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Allied Irish Banks, P.L.C.
    P O Box 452
    Ballsbridge
    Dublin
    Bankcentre
    Ireland
    Apr 06, 2016
    P O Box 452
    Ballsbridge
    Dublin
    Bankcentre
    Ireland
    Yes
    Legal FormPublic Limited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place Registered14 Parnell Square, Dublin 1, Ireland
    Registration Number24173
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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