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AIB UK LOAN MANAGEMENT LIMITED
Person with Significant Control

AIB UK LOAN MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameAIB UK LOAN MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02265458
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AIB UK LOAN MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aib Holdings (U.K.) Limited
    Undershaft
    EC3A 8AB London
    St Helen's
    England
    		Apr 06, 2016
    Undershaft
    EC3A 8AB London
    St Helen's
    England
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01537194
    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.
    Aib Group Public Limited Company
    Molesworth Street
    Dublin 2
    10
    Ireland
    		Apr 06, 2016
    Molesworth Street
    Dublin 2
    10
    Ireland
    		No
    Legal FormPublic Limited Company
    Country RegisteredIreland
    Legal AuthorityIreland
    Place RegisteredCompanies Registration Office
    Registration Number594283
    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.
    • 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.

    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