ASGBI CHARITY: Person with Significant Control

Overview

Company Name	ASGBI CHARITY
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03476019
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1997

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neil Thomas Welch Lincoln's Inn Fields WC2A 3PE London 38-43 England	Dec 13, 2021	Lincoln's Inn Fields WC2A 3PE London 38-43 England	No
	Nationality: British Country of Residence: England
	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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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.
Mr Robert John Moorehead Lincoln's Inn Fields WC2A 3PE London 38-43 England	Jun 30, 2016	Lincoln's Inn Fields WC2A 3PE London 38-43 England	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

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