ARB INTERNATIONAL LIMITED: Person with Significant Control

  • Overview

    Company NameARB INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02406961
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ARB INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Lane
    EC3R 7QQ London
    47
    England
    Sep 14, 2017
    Mark Lane
    EC3R 7QQ London
    47
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10935971
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Elie Zeenny
    Floor
    47 Mark Lane
    EC3R 7QQ London
    4th
    Apr 06, 2016
    Floor
    47 Mark Lane
    EC3R 7QQ London
    4th
    Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mark Lane
    EC3R 7QQ London
    47
    England
    Apr 06, 2016
    Mark Lane
    EC3R 7QQ London
    47
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04874628
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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