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A.I.B.NOMINEES LIMITED
Person with Significant Control

A.I.B.NOMINEES LIMITED: Person with Significant Control

    • Overview

    Company NameA.I.B.NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00648979
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of A.I.B.NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Angel Court
    EC2R 7HJ London
    Twelfth Floor, 1
    England
    		Dec 04, 2024
    Angel Court
    EC2R 7HJ London
    Twelfth Floor, 1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00620951
    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.
    Stratford Place
    W1C 1BG London
    20
    England
    		Apr 06, 2016
    Stratford Place
    W1C 1BG London
    20
    England
    		Yes
    Legal FormPlc
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985 And 2006
    Place RegisteredCompanies House
    Registration Number00640370
    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.

    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