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OVE ARUP INDIA HOLDINGS LIMITED
Person with Significant Control

OVE ARUP INDIA HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameOVE ARUP INDIA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01549807
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OVE ARUP INDIA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arup Group Limited
    Fitzroy Street
    W1T 4BQ London
    13
    England
    		Apr 06, 2016
    Fitzroy Street
    W1T 4BQ London
    13
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number1312454
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ove Arup Holdings Limited
    Fitzroy Street
    W1T 4BJ London
    8
    United Kingdom
    		Apr 06, 2016
    Fitzroy Street
    W1T 4BJ London
    8
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number7804146
    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) hold, directly or indirectly, more than 75% of the shares in the company.
    • 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • 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) hold 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