co
Corporate
Observer
Homepage
Data
Great Britain
Company
TUDOR INVESTMENTS LIMITED
Person with Significant Control

TUDOR INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameTUDOR INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03705187
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TUDOR INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Meera Rupani
    Tudor House 185 Kenton Road
    Harrow
    HA3 0EY Middlesex
    		Oct 28, 2024
    Tudor House 185 Kenton Road
    Harrow
    HA3 0EY Middlesex
    		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.
    Mr Ashwin Motichand Shah
    Tudor House 185 Kenton Road
    Harrow
    HA3 0EY Middlesex
    		Feb 15, 2018
    Tudor House 185 Kenton Road
    Harrow
    HA3 0EY Middlesex
    		Yes
    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.
    Templeton Global Investments Limited
    35 Cyber City
    Ebene
    Alexander House, Suite 2004, Level 2
    Mauritius
    		Jun 30, 2016
    35 Cyber City
    Ebene
    Alexander House, Suite 2004, Level 2
    Mauritius
    		Yes
    Legal FormLimited Company
    Legal AuthorityBvi Business Companies Act
    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