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EXEMPT NOMINEES LTD
Person with Significant Control

EXEMPT NOMINEES LTD: Person with Significant Control

    • Overview

    Company NameEXEMPT NOMINEES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02383931
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EXEMPT NOMINEES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Raymond James Financial, Inc
    Carillon Parkway
    33716 St. Petersburg
    880
    Florida
    United States
    		Jan 21, 2022
    Carillon Parkway
    33716 St. Petersburg
    880
    Florida
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityFlorida Law
    Place RegisteredFlorida Secretary Of State
    Registration Number444750
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    Charles Stanley & Co. Limited
    Bishopsgate
    EC2N 3AS London
    55
    England
    		Apr 06, 2016
    Bishopsgate
    EC2N 3AS London
    55
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration Number01903304
    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.
    • 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