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ARLINGTON HOUSE INVESTMENTS LIMITED
Person with Significant Control

ARLINGTON HOUSE INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameARLINGTON HOUSE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02777892
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ARLINGTON HOUSE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Khalid Mohamed Mahdi Al Tajir
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Sep 28, 2017
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		No
    Nationality: Emirati
    Country of Residence: United Arab Emirates
    Natures of Control
    • 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 Bank Of N.T Butterfield & Son Ltd
    Front Street
    Hamilton
    65
    Bermuda
    		Apr 05, 2017
    Front Street
    Hamilton
    65
    Bermuda
    		No
    Legal FormLimited Company
    Country RegisteredBermuda
    Legal AuthorityBermuda Companies Act
    Place RegisteredBermuda
    Registration Number2106
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mohammed Mahdi His Excellency Al Tajir
    Dubai
    PO BOX 1800
    United Arab Emirates
    		Apr 06, 2016
    Dubai
    PO BOX 1800
    United Arab Emirates
    		Yes
    Nationality: Emirati
    Country of Residence: United Arab Emirates
    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.

    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