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BARIVILLE INVESTMENTS LIMITED
Person with Significant Control

BARIVILLE INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameBARIVILLE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01169171
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BARIVILLE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Executors Of The Late Mrs Rachel Babad
    115 Craven Park Road
    Stamford Hill
    N15 6BL London
    		Jan 07, 2021
    115 Craven Park Road
    Stamford Hill
    N15 6BL London
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Isaac Babad
    115 Craven Park Road
    Stamford Hill
    N15 6BL London
    		Jul 20, 2016
    115 Craven Park Road
    Stamford Hill
    N15 6BL London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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